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Change - Announcement Of Cessation Of Independent Director

BackOct 25, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Director
Securities UNION STEEL HOLDINGS LIMITED (UNIONSTE)
Date & Time of Broadcast Oct 25, 2016 19:32
Submitted By Ang Yu Seng
Executive Chairman and Chief Executive Officer
Description Cessation of Independent Director
Cessation Details
Name of person Chan Kok Poh
Age 67
Is effective date of cessation known? Yes
Effective date for cessation Oct 25, 2016
Detailed reason(s) for cessation Mr. Chan Kok Poh has retired pursuant to Regulation 91 of the Company's Constitution and had not sought re-election at the Annual General Meeting held on 25 October 2016.
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 Sep 12, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee
Role and responsibilities Non-Executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 24,000 shares
Other directorships
Past (for the last 5 years) Nil
Present Chan Kok Poh Tax Consultants Pte Ltd
Laverton Investments Pte Ltd
Koh-Chan Consultants Pte Ltd
TKC Softech Pte Ltd