| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 25, 2019 17:26 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG190425OTHRMTOI |
| Submitted By (Co./ Ind. Name) | Teo Hwee Ping |
| Designation | Acting Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Non-Executive and Non Independent Director |
| Additional Details | |
| Name Of Person | Gwee Lian Kheng |
| Age | 79 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2019 |
| Detailed Reason (s) for cessation | Following Mr Gwee Lian Kheng's retirement as a Director of UOL Group Limited, he wishes to resign as a Director of the Company at the same time. |
| 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 | 28/05/1999 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non Independent Director |
| Role and responsibilities | Non-executive director |
| 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? | No |
| Past (for the last 5 years) | Please see attached Appendix A |
| Present | Please see attached Appendix A |
Attachments