This printed article is located at
https://uniasia-jp.listedcompany.com/news.html
News
Announcement Of Cessation As Executive Vice-President
| Resignation Details |
| Name Of Person |
THOMAS CHEUNG FOOK-LOOI |
| Age |
53 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
30/06/2009 |
| Detailed Reason(s) for Cessation |
RETIREMENT |
| Is there any difference of opinion on material matters between the person and the Board of directors? |
No |
| If yes, please elaborate |
NA |
| 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 |
| If yes, please elaborate |
NA |
| Any other relevant information to be provided to shareholders of the listed issuer? |
No |
| If yes, please elaborate |
NA |
| Date of Appointment to current position |
01/01/2006 |
| Job Title |
EXECUTIVE VICE-PRESIDENT |
| Role and Responsibilities |
RESPONSIBLE FOR UNI-ASIA GROUP'S AGENCY AND DOCUMENTATION DEPARTMENT. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? |
Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) |
3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months |
0 |
| Interest in the listed issuer and its subsidiaries |
NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
NIL |
| Other Directorship |
| Past Directorship (for the last five years) |
NIL |
| Present Directorship |
NIL |
| Other Notes |
| Footnotes |
The initial public offering of shares of Uni-Asia Finance Corporation (the "Offering") commenced on 8 August 2007 and closed on 15 August 2007. In the Offering, DBS Bank Ltd was the Manager, Underwriter and Placement Agent. |