Change - Announcement of Cessation::Demise of Independent Director

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS BANK LIMITED
Securities
UNITED OVERSEAS BANK LIMITED - SG1M31001969 - U11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2022 16:47:00
Status
New
Announcement Sub Title
Demise of Independent Director
Announcement Reference
SG220801OTHRKUL1
Submitted By (Co./ Ind. Name)
Joyce Sia
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of independent director, Mr Alvin Yeo Khirn Hai.

Additional Details

Name Of Person
Alvin Yeo Khirn Hai
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2022
Detailed Reason (s) for cessation
Mr Yeo passed away on 30 July 2022.
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
27/07/2017
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)
5
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.)
Independent Director
Role and responsibilities
Board member, Chairman of Audit Committee and member of the Nominating Committee and Board Risk Management Committee.
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
3,000 UOB ordinary shares (direct)
6,334 UOB ordinary shares (deemed)
Past (for the last 5 years)
Keppel Corporation Limited
Thomson Medical Centre Limited
United Industrial Corporation Limited (n.k.a. Singland Group Limited)
Present
United Overseas Bank Limited
Valencia Club De Futbol, S.A.D
GlobalORE Pte Ltd