Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Securities
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2018 18:47:47
Status
New
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG180301OTHRRYKS
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
28/02/2019 17:00:00
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.

Additional Details

Name Of Person
Masaki Fukumori
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2019
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?
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
01/03/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,033,920
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
Present
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

Attachments

Uni-Asia 2018-03-01 Changes to The Board of Directors.pdf
Total size =22K