Change - Announcement of Cessation::DEMISE OF CHAIRMAN DR WEE CHO YAW

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Feb-2024 16:04:45
Status
New
Announcement Sub Title
DEMISE OF CHAIRMAN DR WEE CHO YAW
Announcement Reference
SG240204OTHRNK36
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Chairman Dr Wee Cho Yaw

Additional Details

Name Of Person
Wee Cho Yaw
Age
95
Is effective date of cessation known?
Yes
If yes, please provide the date
03/02/2024
Detailed Reason (s) for cessation
Dr Wee Cho Yaw passed away on 3 February 2024.
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
23/04/1973
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.)
Chairman, Non-Executive and Non-Independent Director
Role and responsibilities
Chairman of the Board and Executive Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dr Wee Cho Yaw is (i) the Chairman and controlling shareholder of the Company, (ii) the father of Mr Wee Ee Lim, Deputy Chairman, Non-Executive and Non-Independent Director of the Company, (iii) the father of Mr Wee Ee-chao, Non-Executive and Non-Independent Director of the Company, (iv) the father of Mr Wee Ee Cheong, substantial shareholder of the Company, (v) Chairman Emeritus and Honorary Adviser and controlling shareholder of the Company's subsidiary, Singapore Land Group Limited ("SingLand") and (vi) the grandfather of Mr Eu Zai Jie, Jonathan, executive director of SingLand.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
UOL Group Limited
Direct interest - 3,661,566 shares
Deemed interest - 320,208,597 shares
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix A

Attachments

WCY-Appendix A.pdf
Total size =9K