Change - Announcement of Cessation::Cessation of General Manager (Operations)
Issuer & Securities
Issuer/ Manager
UNITED GLOBAL LIMITED
Securities
UNITED GLOBAL LIMITED - SG1CJ6000007 - 43P
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Aug-2020 17:26:21
Status
New
Announcement Sub Title
Cessation of General Manager (Operations)
Announcement Reference
SG200819OTHRQ68J
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Hock Choon (Alex Lim) as General Manager (Operations).
Additional Details
Name Of Person
Mr Lim Hock Choon (Alex Lim)
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
11/09/2020
Detailed Reason (s) for cessation
Mr. Alex Lim has decided to resign from the Company due to personal reason. The Board of Directors thanks Mr Alex Lim for his dedicated service and contributions to the Group and wishes him success in his future endeavours.
The Sponsor, after having interviewed Mr Alex Lim, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the resignation.
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
01/04/2018
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.)
General Manager (Operations)
Role and responsibilities
Executive - Responsible for assisting our executive directors in overseeing all operational aspects of the business.
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
Direct interest: 200,000 shares (United Global Limited)
Deemed interest: None (United Global Limited)
Past (for the last 5 years)
None.
Present
None.
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