||Change - Announcement of Cessation
|Date & Time of Broadcast
||Nov 30, 2017 17:25
|Announcement Sub Title
||Retirement of Company Secretary|
|Submitted By (Co./ Ind. Name)
||Lim Hock San|
||President/Chief Executive Officer |
|Description (Please provide a detailed description of the event in the box below)
||Retirement of Company Secretary.|
|Name Of Person
|Is effective date of cessation known?
|If yes, please provide the date
|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?
|Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
|Any other relevant information to be provided to shareholders of the listed issuer?
|Date of Appointment to current position
|Does the AC have a minimum of 3 members (taking into account this cessation)?
|Number of Independent Directors currently resident in Singapore (taking into account this cessation)
|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
|Shareholding interest in the listed issuer and its subsidiaries?
||49,000 UIC ordinary shares |
|Past (for the last 5 years)