Change - Announcement of Cessation::Resignation of Non-Executive 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
06-Nov-2017 17:52:29
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG171106OTHRVFAX
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
06/11/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation as Non-Executive Director.
Additional Details
Name Of Person
Wu Kuang-hui
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
06/11/2017
Detailed Reason (s) for cessation
Resignation as Non-Executive 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
31/12/2010
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, AC Member
Role and responsibilities
Non-Executive Director, AC Member
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)
N.A.
Present
N.A.
Attachments
Uni-Asia Group-2017-11-06 Resignation of Non-Executive Director.pdf
Total size =23K
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