Change - Announcement of Cessation::Cessation of Assistant General Manager, Corporate Services

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Securities
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Oct-2026 18:30:28
Status
New
Announcement Sub Title
Cessation of Assistant General Manager, Corporate Services
Announcement Reference
SG261005OTHRFXCZ
Submitted By (Co./ Ind. Name)
Lim Chee Hua Andrew
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Cheong Chu Ming as Assistant General Manager, Corporate Services.

Additional Details

Name of person
Cheong Chu Ming
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/12/2026
Detailed reason(s) for cessation
Pursue other career opportunities.
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
01/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Assistant General Manager, Corporate Services
Role and responsibilities
Oversee finance and corporate services functions.
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)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil