Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS BANK LIMITED
Securities
UNITED OVERSEAS BANK LIMITED - SG1M31001969 - U11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jun-2019 18:17:26
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG190603OTHR9N8S
Submitted By (Co./ Ind. Name)
Joyce Sia
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Director

Additional Details

Name Of Person
Willie Cheng Jue Hiang
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
14/07/2019
Detailed Reason (s) for cessation
Mr Cheng is stepping down after having served the full tenure of nine years as an independent director.
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
15/07/2010
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)
6
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.)
Director, Audit Committee Chairman and Nominating Committee Member.
Role and responsibilities
Board Member, Chairman of the Audit Committee and Member of the Nominating Committee.
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?
Yes
Shareholding Details
UOB: 51,373 (indirect)
Past (for the last 5 years)
Refer to Appendix A
Present
Refer to Appendix A

Attachments

Appendix A.pdf
Total size =12K