| 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 |