Change - Announcement of Cessation::Retirement of Senior Managing 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-Jul-2025 21:06:09
Status
New
Announcement Sub Title
Retirement of Senior Managing Director
Announcement Reference
SG250701OTHRFWI4
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Executive Director
Effective Date and Time of the event
30/06/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Matthew Yuen Wai Keung retired on 30 June 2025 and accordingly, relinquished his position as Senior Managing Director and Head of Shipping.

Additional Details

Name Of Person
Matthew Yuen Wai Keung
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2025
Detailed Reason (s) for cessation
Retirement
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
01/03/2024
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)
3
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.)
Senior Managing Director
Head of Shipping
Role and responsibilities
Area of responsibilities include overseeing the Group's shipping business.
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
27,562 ordinary shares of the company.
Other Directorships
Past (for the last 5 years)
- Uni-Asia Shipping Limited
- Hope Bulkship S.A.
- Imperial Bulkship S.A.
- Jade Bulkship S.A.
- Karat Bulkship S.A.
- Jubilee Bulkship S.A.
- Mable Bulkship S.A.
- Nora Bulkship S.A.
- Regina Bulkship S.A.
- Joule Asset Management (Pte.) Limited
- Fulgida Bulkship S.A.
- Matin Shipping Lmited
- Olive Bulkship S.A.
- Polaris Bulkship S.A.
- Quest Bulkship S.A.
- Stella Bulkship S.A.
- Tiara Bulkship S.A.
- Victoria Bulkship S.A.
- Unicorn Bulkship S.A.
- Uni Ships and Management Limited.
- Wealth Ocean Ship Management
(Shanghai) Co., Ltd.
- Rich Containership S.A.
- Prosperity Containership S.A.
- Florida Containership S.A.
- Fortuna Containership S.A.
Present
Nil