Change - Announcement of Cessation::Demise of Non-Executive Non-Independent 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
23-Apr-2021 17:35:19
Status
New
Announcement Sub Title
Demise of Non-Executive Non-Independent Director
Announcement Reference
SG210423OTHR317M
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Effective Date and Time of the event
23/04/2021 17:35:00
Description (Please provide a detailed description of the event in the box below)
Demise of Non-Executive Non-Independent Director, Mr Chng Seng Hong Ronny.

Please also see separate announcement released today.

Additional Details

Name Of Person
Chng Seng Hong Ronny
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2021
Detailed Reason (s) for cessation
Mr Chng Seng Hong Ronny passed away on 22 April 2021.
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
01/06/2017
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and a member of Audit Committee
Role and responsibilities
Duties and responsibilities of a Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil