Change - Announcement of Cessation::Cessation of Director
Issuer & Securities
UNITED OVERSEAS BANK LIMITED
UNITED OVERSEAS BANK LTD - SG1M31001969 - U11
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Director
Name Of Person
Franklin Leo Lavin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Franklin Leo Lavin retired by rotation and did not seek re-election at the Company's Annual General Meeting on 26 April 2019.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and 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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Consistel (Singapore) Pte Ltd
Far Eastern Bank Limited
Globe Specialty Metals, Inc
Advanced MedTech Holdings Pte. Ltd.
Export Now, Inc