Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
UNITED ENGINEERS LIMITED
Securities
UNITED ENGINEERS LTD ORD - SG1K25001639 - U04
UEL S$250M4.2%N170126S - SG6S77978632 - 7WPB
UNITED ENGINEERS 7.5% CUM PREF - SG2K18002445 - U05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 16:26:08
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160429OTHR6IAI
Submitted By (Co./ Ind. Name)
Tan Swee Hong
Designation
Group Company Secretary
Effective Date and Time of the event
29/04/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
CHEW LENG SENG
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2016
Detailed Reason (s) for cessation
Mr Chew Leng Seng did not seek re-appointment as a Director at the Annual General Meeting of the Company held on 29 April 2016 due to health reasons.
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
05/10/2006
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)
5
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.)
Chairman, Nominating Committee
Member, Executive Committee
Role and responsibilities
Independent and Non-Executive Director
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
Holds 65,372 ordinary stock units in United Engineers Limited.
Past (for the last 5 years)
Nil
Present
Nil