Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
RAFFLES UNITED HOLDINGS LTD.
Securities
RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Apr-2015 17:36:33
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG150420OTHRECIR
Submitted By (Co./ Ind. Name)
Teo Teng Beng
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF YEO WEE KIONG AS INDEPENDENT DIRECTOR AT AGM

Additional Details

Name Of Person
YEO WEE KIONG
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2015
Detailed Reason (s) for cessation
Retired pursuant to Article 89 of the Company's Articles of Association and did not seek re-election from the shareholders at the Annual General Meeting
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
03/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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.)
Independent Director, Chairman of the Board, AC Member and RC Member
Role and responsibilities
Duties as an Indpendent Director, Audit Committee member, Remuneration Committee member and chair board meetings.
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. SMRT Corporation Ltd
2. SMRT Trains Ltd
3. SMRT Road Holdings Ltd
4. SMRT Buses Ltd
5. Swee Hong Limited
6. Singhaiyi Group Ltd
7. Integrated Health Plans Pte Ltd
8. Singapore Institute of Directors
9. Duty Free International Limited
10. Pheim Asset Management (Asia) Pte Ltd
11. SingXpress Land Limited
Present
1. Bonvests Holdings Limited
2. Ezyhealth Holdings Pte Ltd
3. Ezyhealthcare Trust Management Pte Ltd
4. Heliconia Capital Management Pte Ltd
5. Orchid 1 Investments Pte Ltd (Appointed as Alternate Director)
6. Orchid 2 Investments Pte Ltd (Appointed as Alternate Director)
7. Phillip Ventures Enterprise Fund 2 Ltd
8. Raffles Fund 1 Limited (Incorporated in Cayman Islands)
9. Raffles Fund 2 Limited (Incorporated in Cayman Islands)
10. Raffles Venture (Direct) Pte Limited
11. RVP Coinvest Ltd (Incorporated in British Virgin Islands)
12. Summit Ocean Investments Limited (Incorporated in British Virgin Islands)
13. Yeo Wee Kiong Law Corporation (Dormant)