Change - Announcement of Cessation::Retirement of Head of Operations of the UOB Kay Hian Group of Companies - Mr Tan Chek Teck

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
31-Dec-2020 11:37:10
Status
New
Announcement Sub Title
Retirement of Head of Operations of the UOB Kay Hian Group of Companies - Mr Tan Chek Teck
Announcement Reference
SG201231OTHRM7PP
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Effective Date and Time of the event
31/12/2020 11:37:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Chek Teck as Head of Operations of the UOB Kay Hian Group of Companies.

Additional Details

Name Of Person
Tan Chek Teck
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2021
Detailed Reason (s) for cessation
Mr Tan Chek Teck is retiring as Head of Operations of the Group. The Board of Directors expressed its gratitude and appreciation to Mr Tan Chek Teck for his invaluable contributions during his tenure with the Group.
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
01/06/2002
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Operations
Role and responsibilities
Executive. Full responsibilities of a Head of Operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest: 15,528 ordinary shares in UOB-Kay Hian Holdings Limited
Past (for the last 5 years)
N.A.
Present
1) UOB Kay Hian Private Limited
2) UOB Kay Hian Credit Pte. Ltd.
3) UOB Kay Hian Trading Pte Ltd
4) UOB Kay Hian Properties Pte. Ltd.
5) Trans-Pacific Credit Private Limited
6) PT UOB Kay Hian Sekuritas
7) UOB Kay Hian Securities (Philippines), Inc
8) UOB Kay Hian Securities (Thailand) Public Company Limited