Change - Announcement of Cessation::Retirement of a Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Securities
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2022 18:26:59
Status
New
Announcement Sub Title
Retirement of a Non-Executive Non-Independent Director
Announcement Reference
SG220428OTHRNHIT
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of UOB-Kay Hian Holdings Limited would like to announce the retirement of Mr Esmond Choo Liong Gee as a Non-Executive Non-Independent Director at the conclusion of the Annual General Meeting of the Company held on 28 April 2022 and his cessation as a member of the Nominating Committee thereafter.

Additional Details

Name Of Person
Esmond Choo Liong Gee
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2022
Detailed Reason (s) for cessation
Mr Choo retired by rotation as a Non-Executive Non-Independent Director pursuant to Regulation 91 of the Company's Constitution at the conclusion of the Annual General Meeting of the Company held on 28 April 2022 as he did not seek re-election. Accordingly, he ceased to be a member of the Nominating Committee.
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
31/05/2006
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)
4
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.)
Non-Executive Non-Independent Director and Nominating Committee member.
Role and responsibilities
Duties and responsibilities of a Non-Executive Non-Independent Director and a Nominating Committee member.
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?
No
Past (for the last 5 years)
1. UOB Kay Hian Private Limited
2. UOB Kay Hian (U.K.) Limited
3. UOB Kay Hian Credit (M) Sdn Bhd
4. UOB Kay Hian Securities (M) Sdn Bhd
5. PT UOB Kay Hian Sekuritas
Present
1. Seasure Insurance Pte Ltd
2. Ecterra Pyay Pte Ltd
3. GMC268 Investment Limited
4. ECterra Agriculture Company Limited
5. Sustainable Finance Institute Asia Limited
6. VCPlus Limited
7. Singapore Eye Research Institution
8. CSOP Investments II VCC