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Change - Announcement Of Cessation :: Resignation Of Director

BackApr 25, 2019
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

  1. Appendix A (Size: 76,044 bytes)