Change - Announcement of Cessation::Cessation of Senior Financial Officer

Issuer & Securities

Issuer/ Manager
UNITED INDUSTRIAL CORPORATION LIMITED
Securities
UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2015 17:20:41
Status
New
Announcement Sub Title
Cessation of Senior Financial Officer
Announcement Reference
SG150729OTHRZMQ0
Submitted By (Co./ Ind. Name)
Susie Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below

Additional Details

Name Of Person
Loy Chee Chang
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
02/08/2015
Detailed Reason (s) for cessation
To pursue personal interests.
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
01/01/2005
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.)
Senior Financial Controller
Role and responsibilities
Group's finance functions including tax and financial reporting
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
63,000 shares in United Industrial Corporation Ltd
Past (for the last 5 years)
NIL
Present
Networld Realty Pte Ltd
UIC Commodities Pte Ltd
UIC Supplies Pte Ltd
UIC Development (Private) Ltd
UIC Enterprise Pte Ltd
UIC Investment Pte Ltd
Marina Centre Holdings Pte Ltd
UIC Land Pte Ltd
United Venture Development (Thomson) Pte Ltd
United Venture Development (Bedok) Pte Ltd
UIC Investments (Properties) Pte Ltd
Singland Development (Farrer Drive) Pte Ltd
Singland Development (Jervois) Pte Ltd
S.L. Development Pte Ltd
Singland Homes (Alexandra) Pte Ltd
Singland Homes Pte Ltd
United Venture Investment (Thomson) Pte Ltd