Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Securities
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2018 17:21:59
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG180427OTHRYEMP
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
27/04/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Ronnie Teo Heng Hock retired as Independent Non-Executive Director of the Company with effect from 27 April 2018 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr. Teo ceased to be the Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee.

Additional Details

Name Of Person
Ronnie Teo Heng Hock
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2018
Detailed Reason (s) for cessation
Mr. Ronnie Teo Heng Hock retired as Independent Non-Executive Director of the Company with effect from 27 April 2018 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr. Teo ceased to be the Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee.
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
26/06/2007
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
-
Present
EnGro Corporation Limited