Company announcements: UniFiber

UniFiber - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: P30 - UniFiber

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	UNITED FIBER SYSTEM LIMITED
Company Registration No.	199508589E
Announcement submitted on behalf of	UNITED FIBER SYSTEM LIMITED
Announcement is submitted with respect to *	UNITED FIBER SYSTEM LIMITED
Announcement is submitted by *	CHAN KIN
Designation *	NON-EXECUTIVE CHAIRMAN
Date & Time of Broadcast	03-Jul-2011 06:04:21
Announcement No.	00001

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	HOSHI DEBOO
Age *	57
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	01-07-2011
Detailed Reason(s) for cessation *	TO PURSUE OTHER OPPORTUNITIES OUTSIDE THE COMPANY AND GROUP
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 *	01-12-2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	ACTING CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Role and responsibilities *	OVERSAW THE OPERATIONS OF THE GROUP
Does the AC have a minimum of 3 members (taking into account this cessation)? *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *	4
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	1

Shareholding * in the listed issuer and its subsidiaries *

NIL

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) *	CEO, SUN N SANDS ENTERPRISES INC. POH LIAN CONSTRUCTION (PTE) LTD UNIFIBER HOLDING PTE LTD ANROF SINGAPORE LTD PACIFICWOOD INVESTMENT LTD PT MANGIUM ANUGERAH LESTARI PT HUTAN RINDANG BANUA PT MARGA BUANA BUMI MULIA
Present *	ARMAN BUSINESS CONSULTANTS (S) PTE LTD

Footnotes

THE COMPANY IS ACTIVELY LOOKING FOR A CANDIDATE TO FILL THE VACANT POSITION OF THE EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER. THE COMPANY WILL INFORM SHAREHOLDERS OF ANY DEVELOPMENT IN DUE COURSE. IN THE INTERIM, CERTAIN NON-EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM WILL MANAGE THE OPERATIONS OF THE COMPANY AND THE GROUP.

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