Change - Announcement of Cessation::Retirement of Independent Director who is Audit Committee Chairman and Lead Independent Director

Issuer & Securities

Issuer/ Manager
UNI-ASIA HOLDINGS LIMITED
Securities
UNI-ASIA HOLDINGS LIMITED - KYG9241B1169 - AYF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 17:32:02
Status
New
Announcement Sub Title
Retirement of Independent Director who is Audit Committee Chairman and Lead Independent Director
Announcement Reference
SG160429OTHRC713
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
29/04/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Ang Miah Khiang retired as Independent Non-Executive Director of the Company with effect from 29 April 2016 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr Ang ceased to be Chairman of the Audit Committee, Member of Remuneration Committee, Member of Nominating Committee and Lead Independent Director.

Additional Details

Name Of Person
Ang Miah Khiang
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2016
Detailed Reason (s) for cessation
Mr Ang Miah Khiang retired as Independent Non-Executive Director of the Company with effect from 29 April 2016 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr Ang ceased to be Chairman of the Audit Committee, Member of Remuneration Committee, Member of Nominating Committee and Lead Independent Director.
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
26/06/2007
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.)
Lead Independent Director, Audit Committee Chairman, Member of Remuneration Committee, Member of Nominating Committee.
Role and responsibilities
As above.
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?
No
Past (for the last 5 years)
Ley Choon Group Holdings Limited
Present
1) PS Group Holdings Ltd

2) Baker Technology Limited

3) Soo Kee Group Limited