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Change - Announcement Of Cessation :: Retirement Of Company Secretary

BackNov 30, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 30, 2017 17:25
Status New
Announcement Sub Title Retirement of Company Secretary
Announcement Reference SG171130OTHRSFNZ
Submitted By (Co./ Ind. Name) Lim Hock San
Designation President/Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Retirement of Company Secretary.
Additional Details
Name Of Person Susie Koh
Age 64
Is effective date of cessation known? Yes
If yes, please provide the date 01/12/2017
Detailed Reason (s) for cessation Retirement from the Company
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 22/02/2001
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Company Secretary/Head, Legal
Role and responsibilities Corporate Secretarial, Legal and Compliance.
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 49,000 UIC ordinary shares
Past (for the last 5 years) NIL
Present NIL