Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Securities
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 12:05:07
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG150430OTHR1IF9
Submitted By (Co./ Ind. Name)
Chung Boon Cheow
Designation
Company Secretary
Effective Date and Time of the event
30/04/2015 12:05:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Director

Additional Details

Name Of Person
Neo Chin Sang
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2015
Detailed Reason (s) for cessation
Retirement
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
21/08/2000
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Involved in the general management of operations and sales teams.
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)
NIL
Present
UOB Kay Hian Private Limited
UOB Kay Hian Trading Pte Ltd
UOB Kay Hian Credit Pte Ltd
UOB kay Hian Properties Pte Ltd
UOB Kay Hian Nominees Pte Ltd
Trans-Pacific Credit Pte Ltd
United Securities (2006) Private Limited