Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR
Issuer & Securities
UNI-ASIA GROUP LIMITED
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Mr. Masaki Fukumori is retiring as an Executive Director of the Group with effect from 29 February 2019. In preparation for his retirement in 2019, Mr Masaki Fukumori will relinquish his position of Chief Operating Officer with effect from 1 March 2018.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Masaki Fukumori is retiring on 28 February 2019. In preparation for his retirement, Mr Masaki Fukumori will relinquish his position of Chief Operating Officer with effect from 1 March 2018 and shall step down as a director of the Company on 28 February 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.)
Role and responsibilities
Business development, corporate strategy, finance and investor relations.
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)
1. HOPE BULKSHIP S.A.
2. IMPERIAL BULKSHIP S.A.
3. JADE BULKSHIP S.A.
4. KARAT BULKSHIP S.A.
5. LUNA BULKSHIP S.A.
6. SENTIC LIMITED
7. PREMIER TANKER S.A.
8. FALCON CONTAINERSHIP S.A.
9. FORTITUDE CONTAINERSHIP S.A.
10. MATIN SHIPPING LIMITED
1. UNI-ASIA HOLDINGS LIMITED
2. UNI-ASIA CAPITAL (SINGAPORE) LIMITED
3. UNI-ASIA HOTELS LIMITED
4. UNI-ASIA SHIPPING LIMITED
5. UNI SHIPS AND MANAGEMENT LIMITED
6. AKEBONO CAPITAL LIMITED
7. INFINITE ASSET MANAGEMENT (PTE.) LIMITED
8. PANMAX TANKER S.A.
9. UNION CONTAINERSHIP S.A.
10. RICH CONTAINERSHIP S.A.
11. UNI SHIPS AND MANAGEMENT (TAIWAN) LTD.
12. UNI-ASIA SERVICES AND AGENCY LIMITED
13. UNI SHIPS AND MANAGEMENT KOREA LIMITED
14. UNI-ASIA INVESTMENT LTD
Uni-Asia 2018-03-01 Changes to The Board of Directors.pdf
Total size =22K