Company announcements: UOL

UOL - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information

Name of Announcer *	UOL GROUP LIMITED
Company Registration No.	196300438C
Announcement submitted on behalf of	UOL GROUP LIMITED
Announcement is submitted with respect to *	UOL GROUP LIMITED
Announcement is submitted by *	Foo Thiam Fong Wellington
Designation *	Company Secretary
Date & Time of Broadcast	19-Apr-2013 18:54:39
Announcement No.	00155

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	ALAN CHOE FOOK CHEONG
Age *	82
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	19-04-2013
Detailed Reason(s) for cessation *	Retired pursuant to Section 153(6) of the Companies Act, Cap. 50 at the Annual General Meeting held on 19 April 2013 and did not seek re-appointment
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
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 *	28-03-1979
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent and non-executive Director, Chairman of Remuneration Committee, Chairman of Nominating Committee, Member of Audit Committee and Member of Executive Committee
Role and responsibilities *	Same as above
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) or Catalist Rule 704(6) over the past 12 months *	0

Shareholding * in the listed issuer and its subsidiaries *

None

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

None

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Please refer to Appendix A.
Present *	Please refer to Appendix A.

Footnotes

The Board will announce the re-constitution of the respective board committees in due course.

Attachments

UOL_AlanChoe_Appendix_A.pdf Total size = 8K (2048K size limit recommended)

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