Change - Announcement of Cessation::Cessation of Group CFO

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
28-Feb-2025 17:44:23
Status
New
Announcement Sub Title
Cessation of Group CFO
Announcement Reference
SG250228OTHRFTSO
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
01/04/2025 00:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Lim Kai Ching is appointed as Executive Director from 28 February 2025. Thereafter, Mr. Lim will relinquish his position as Group CFO from 1 April 2025 as part of the Company's leadership renewal.

Additional Details

Name Of Person
Lim Kai Ching
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2025
Detailed Reason (s) for cessation
Mr. Lim Kai Ching is appointed as Executive Director from 28 February 2025. Thereafter, Mr. Lim will relinquish his position as Group CFO from 1 April 2025 as part of the Company's leadership renewal.
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
05/01/2015
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.)
Group CFO
Role and responsibilities
All financial, risk management, investor relations matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,000 ordinary shares held by self.
4,500 ordinary shares held by spouse.
Past (for the last 5 years)
N.A.
Present
- Uni-Asia Capital (Singapore) Limited
- Joule Asset Management (Pte.) Limited

Attachments

Uni-Asia 2025-02-28 - Changes in Composition of BOD Board Committees and Senior Management.pdf
Total size =113K