Company announcements: UIS, UOB

UIS - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE *

* Asterisks denote mandatory information

Name of Announcer *	UNITED INTL SECURITIES LTD
Company Registration No.	196900634H
Announcement submitted on behalf of	UNITED INTL SECURITIES LTD
Announcement is submitted with respect to *	UNITED INTL SECURITIES LTD
Announcement is submitted by *	Vivien Chan
Designation *	Company Secretary
Date & Time of Broadcast	20-Apr-2011 18:01:17
Announcement No.	00121

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Dr Lee Soo Ann
Age *	72
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	20-04-2011
Detailed Reason(s) for cessation *	Dr Lee Soo Ann did not seek re-appointment at the Company's Annual General Meeting held on 20 April 2011 as he wished to devote more time to his personal pursuits.
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 *	28-10-1978
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent Director and Member of Audit, Nominating and Remuneration Committees
Role and responsibilities *	Dr Lee assumed the role and responsibilities of an independent director and member of the abovementioned board committees.
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) *	2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	0

Shareholding * in the listed issuer and its subsidiaries *

3,520 shares in UIS

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Nil.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Overseas Union Securities Limited Presbyterian Foundation (Singapore) Ltd St Luke's Elder Care Ltd
Present *	United Overseas Insurance Limited AFG Asset Management Asia Ltd Impact Christian Communications Ltd Presbyterian Community Services

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

---

UOB - null

Announcement Type: MISCELLANEOUS
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	UNITED OVERSEAS BANK LTD
Company Registration No.	193500026Z
Announcement submitted on behalf of	UNITED OVERSEAS BANK LTD
Announcement is submitted with respect to *	UNITED OVERSEAS BANK LTD
Announcement is submitted by *	MRS VIVIEN CHAN
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	20-Apr-2011 18:11:13
Announcement No.	00126

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

UOB, SYDNEY BRANCH PRICES A$350 MILLION 3-YEAR SENIOR UNSECURED FLOATING RATE NOTES DUE MAY 2014

Description

Attachments

UOB-A2011-32.pdf Total size = 66K (2048K size limit recommended)

---