UE E&C - Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director
Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director |
Issuer & Securities |
Issuer/ Manager | UE E&C LTD. |
Securities | UE E&C LTD. - SG2C88967436 - NI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | 29-Jan-2015 18:22:06 |
Status | New |
Announcement Sub Title | Appointment of Non-Executive and Non-Independent Director |
Announcement Reference | SG150129OTHR55VC |
Submitted By (Co./ Ind. Name) | Tan Ching Chek |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Non-Independent Director, Mr Foo Chong Siong, Jeremy |
Additional Details |
Date Of Appointment | 29/01/2015 |
Name Of Person | Foo Chong Siong, Jeremy |
Age | 34 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Foo Chong Siong, Jeremy is appointed as a Non-Executive and Non-Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees. |
Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Nil |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Conflict of interests (including any competing business) | Nil |
Working experience and occupation(s) during the past 10 years | Please refer to Appendix A attached. |
Shareholding interest in the listed issuer and its subsidiaries? | No |
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
Past (for the last 5 years) | Nil |
Present | 1) Universal EC Investments Pte Ltd 2) Union EC Investments (Cayman) Ltd 3) Union EC Holdings Ltd |
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
(c) Whether there is any unsatisfied judgment against him? | No |
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
Any prior experience as a director of a listed company? | No |
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Mr Jeremy Foo will be briefed on his role and obligations as a director of a listed company under the listing rules as well as the relevant laws and regulations in Singapore. Where necessary, the Company will arrange for training for Mr Jeremy Foo. |
Attachments |
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UE E&C - Change - Announcement of Appointment::Appointment of Chairman and Non-Executive and Non-Independent Director
Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Change - Announcement of Appointment::Appointment of Chairman and Non-Executive and Non-Independent Director |
Issuer & Securities |
Issuer/ Manager | UE E&C LTD. |
Securities | UE E&C LTD. - SG2C88967436 - NI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | 29-Jan-2015 18:20:47 |
Status | New |
Announcement Sub Title | Appointment of Chairman and Non-Executive and Non-Independent Director |
Announcement Reference | SG150129OTHRQJGL |
Submitted By (Co./ Ind. Name) | Tan Ching Chek |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Appointment of Chairman and Non-Executive and Non-Independent Director, Mr Eugene Paul Lai Chin Look |
Additional Details |
Date Of Appointment | 29/01/2015 |
Name Of Person | Eugene Paul Lai Chin Look |
Age | 51 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Eugene Paul Lai Chin Look is appointed as the Chairman and Non-Executive and Non-Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees. |
Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Nil |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Conflict of interests (including any competing business) | Nil |
Working experience and occupation(s) during the past 10 years | Please refer to Appendix I attached. |
Shareholding interest in the listed issuer and its subsidiaries? | No |
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
Past (for the last 5 years) | Please refer to Appendix II attached. |
Present | Please refer to Appendix III attached. |
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
(c) Whether there is any unsatisfied judgment against him? | No |
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
Any prior experience as a director of a listed company? | Yes |
If Yes, Please provide details of prior experience | Mr Eugene Lai is also a Director of the listed company, Perennial Real Estate Holdings Limited, and a Director of AIMS AMP Capital Industrial REIT Management Limited, which is the manager of the listed REIT, AIMS AMP Capital Industrial REIT. |
Attachments |
UE E&C - Change - Announcement of Cessation::Announcement of Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Change - Announcement of Cessation::Announcement of Cessation of Independent Director |
Issuer & Securities |
Issuer/ Manager | UE E&C LTD. |
Securities | UE E&C LTD. - SG2C88967436 - NI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 29-Jan-2015 18:19:45 |
Status | New |
Announcement Sub Title | Announcement of Cessation of Independent Director |
Announcement Reference | SG150129OTHRCPNO |
Submitted By (Co./ Ind. Name) | Tan Ching Chek |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director, Mr Yeo Yun Seng |
Additional Details |
Name Of Person | Yeo Yun Seng |
Age | 64 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 29/01/2015 |
Detailed Reason (s) for cessation | Mr Yeo Yun Seng stepped down as the Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the Offeror), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees. |
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 | 01/07/2014 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
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) or Catalist Rule 704 (6) over the past 12 months | 6 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
Role and responsibilities | Mr Yeo Yun Seng is an Independent Director of the Company. He is also a member of the Audit & Risk Committee. |
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) | Agva Corporation Limited |
Present | 1) RH Petrogas Limited 2) Sin Heng Heavy Machinery Limited 3) MFS Technology Ltd 4) Shri Corporation Pte. Ltd. 5) SHRI Academy |
UE E&C - Change - Announcement of Cessation::Announcement of Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Change - Announcement of Cessation::Announcement of Cessation of Independent Director |
Issuer & Securities |
Issuer/ Manager | UE E&C LTD. |
Securities | UE E&C LTD. - SG2C88967436 - NI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 29-Jan-2015 18:18:53 |
Status | New |
Announcement Sub Title | Announcement of Cessation of Independent Director |
Announcement Reference | SG150129OTHR7MCJ |
Submitted By (Co./ Ind. Name) | Tan Ching Chek |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director, Mr Tan Soo Kiang |
Additional Details |
Name Of Person | Tan Soo Kiang |
Age | 64 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 29/01/2015 |
Detailed Reason (s) for cessation | Mr Tan Soo Kiang stepped down as the Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the Offeror), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees. |
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 | 22/12/2010 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
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) or Catalist Rule 704 (6) over the past 12 months | 6 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
Role and responsibilities | Mr Tan Soo Kiang is an Independent Director of the Company. He is also the Chairman of the Remuneration Committee and a member of the Audit & Risk and Nominating Committees. |
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) | Nil |
Present | 1) Pertama Holdings Limited 2) Singapore Pools (Private) Limited 3) COGES Asia Pte Ltd 4) All Elite Security Pte Ltd |
UE E&C - Change - Announcement of Cessation::Announcement of Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Change - Announcement of Cessation::Announcement of Cessation of Independent Director |
Issuer & Securities |
Issuer/ Manager | UE E&C LTD. |
Securities | UE E&C LTD. - SG2C88967436 - NI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 29-Jan-2015 18:18:10 |
Status | New |
Announcement Sub Title | Announcement of Cessation of Independent Director |
Announcement Reference | SG150129OTHR3X42 |
Submitted By (Co./ Ind. Name) | Tan Ching Chek |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director, Mr Norman Ip Ka Cheung |
Additional Details |
Name Of Person | Norman Ip Ka Cheung |
Age | 62 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 29/01/2015 |
Detailed Reason (s) for cessation | Mr Norman Ip Ka Cheung stepped down as the Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the Offeror), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees. |
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 | 22/12/2010 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
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) or Catalist Rule 704 (6) over the past 12 months | 6 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
Role and responsibilities | Mr Norman Ip Ka Cheung is an Independent Director. He is also the Chairman of the Audit & Risk Committee and a member of the Nominating and Remuneration Committees. |
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) | Malaysia Smelting Corporation Berhad |
Present | 1) United Engineers Limited 2) Great Eastern Holdings Limited and its subsidiaries 3) AIMS AMP Capital Industrial REIT Management Limited 4) BCA Board |
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