Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
UNITED INDUSTRIAL CORPORATION LIMITED
Securities
UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2019 17:26:14
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG190425OTHRMTOI
Submitted By (Co./ Ind. Name)
Teo Hwee Ping
Designation
Acting Company Secretary
Description (Please provide a detailed description of the event in the box below)
Non-Executive and Non Independent Director

Additional Details

Name Of Person
Gwee Lian Kheng
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2019
Detailed Reason (s) for cessation
Following Mr Gwee Lian Kheng's retirement as a Director of UOL Group Limited, he wishes to resign as a Director of the Company at the same time.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
28/05/1999
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non Independent Director
Role and responsibilities
Non-executive director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached
Appendix A
Present
Please see attached
Appendix A

Attachments

GLK Appendix A.pdf
Total size =74K