Change - Announcement of Cessation::Resignation of Chief Investment and Asset Officer

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2022 17:18:42
Status
New
Announcement Sub Title
Resignation of Chief Investment and Asset Officer
Announcement Reference
SG220812OTHRGT7Y
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of UOL Group Limited (the "Company") wishes to announce the resignation of Ms Jesline Goh Hwee Peng as the Chief Investment and Asset Officer of the Company with effect from 11 September 2022.

Additional Details

Name Of Person
Jesline Goh Hwee Peng
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
11/09/2022
Detailed Reason (s) for cessation
To attend to personal commitments
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
01/01/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Investment and Asset Officer
Role and responsibilities
Responsible for investments, asset management and marketing initiatives and activities of UOL Group Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
42,000 UOL Ordinary Shares
54,000 UOL Share Option 2022
54,000 UOL Share Option 2021
54,000 UOL Share Option 2020
Past (for the last 5 years)
Appendix A
Present
Appendix A

Attachments

JG-Appendix A.pdf
Total size =28K