Change - Announcement of Cessation::Retirement of Mr Gwee Lian Kheng as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2019 18:04:18
Status
New
Announcement Sub Title
Retirement of Mr Gwee Lian Kheng as Non-Executive and Non-Independent Director
Announcement Reference
SG190402OTHR071I
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Gwee Lian Kheng
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2019
Detailed Reason (s) for cessation
Mr Gwee Lian Kheng, who shall retire by rotation pursuant to Article 94 of Company's Constitution, will not be seeking re-election at the forthcoming Annual General Meeting of the Company to be held on 25 April 2019. Mr Gwee will accordingly retire as a Director at the conclusion of the said Annual General Meeting.
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
20/05/1987
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and a member of Executive Committee
Role and responsibilities
Board Member and Executive Committee Member
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?
Yes
Shareholding Details
UOL Group Limited - 1,040,596 shares
120,000 UOL Share Option 2018
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix A

Attachments

GLK_AppendixA.pdf
Total size =103K