Change - Announcement of Cessation::Retirement of Prof Ho Yew Kee

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Securities
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Mar-2024 17:40:24
Status
New
Announcement Sub Title
Retirement of Prof Ho Yew Kee
Announcement Reference
SG240328OTHRHNH1
Submitted By (Co./ Ind. Name)
Theresa Sim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Professor Ho Yew Kee as Director.

Additional Details

Name Of Person
Ho Yew Kee
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2024
Detailed Reason (s) for cessation
Professor Ho Yew Kee will retire on 31 May 2024 after nine years of service.
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
01/06/2015
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Chairman of Remuneration Committee
Member of Audit and Risk Committee
Role and responsibilities
Director
Chairman of Remuneration Committee
Member of Audit and Risk 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
1,000 UOI shares
Past (for the last 5 years)
- CMBC Singapore
(Director)

- Prison Fellowship Singapore
(Director)

- St Luke's Hospital
(Director)
Present
- Commonwealth Association of Accountants (Guarantee) Limited
(Council Member and Deputy President)

- CPA Australia
(Director)

- National Kidney Foundation
(Director & Chairman of Audit and Risk Committee)

- St Luke's Eldercare Ltd
(Chairman & Chairman of Nomination Committee)