| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of Independent Director who is Audit Committee Chairman and Lead Independent Director |
| Securities | UNI-ASIA HOLDINGS LIMITED (UNI-ASIA) |
| Date & Time of Broadcast | Apr 29, 2016 17:32 |
| Submitted By | Lim Kai Ching Group CFO |
| Effective date and time | Apr 29, 2016 17:00 |
| Description | Mr Ang Miah Khiang retired as Independent Non-Executive Director of the Company with effect from 29 April 2016 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr Ang ceased to be Chairman of the Audit Committee, Member of Remuneration Committee, Member of Nominating Committee and Lead Independent Director. |
| Cessation Details | |
| Name of person | Ang Miah Khiang |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 29, 2016 |
| Detailed reason(s) for cessation | Mr Ang Miah Khiang retired as Independent Non-Executive Director of the Company with effect from 29 April 2016 at the conclusion of the Company's Annual General Meeting. Concurrently, Mr Ang ceased to be Chairman of the Audit Committee, Member of Remuneration Committee, Member of Nominating Committee and Lead Independent Director. |
| 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 | Jun 26, 2007 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Lead Independent Director, Audit Committee Chairman, Member of Remuneration Committee, Member of Nominating Committee. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Ley Choon Group Holdings Limited |
| Present | 1) PS Group Holdings Ltd 2) Baker Technology Limited 3) Soo Kee Group Limited |