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Announcement Of Cessation As Executive Vice-President
BackJul 02, 2009
| 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. |