| Announcement of Cessation of Non 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 * | Pauline Lee |
| Designation * | Acting Chief Executive Officer |
| Date & Time of Broacast | 08-Apr-2013 22:45:19 |
| Announcement No. | 00205 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Chia Quee Hock |
| Age * | 69 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 11/04/2013 |
| Detailed Reason(s) for cessation * | Mr. Chia is retiring for personal reason and he wishes to fulfill his other commitments and spending more time with family and friends. |
| 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 |
| Date of Appointment to current position * | 30/11/2009 |
| Job Title * | Non Executive Director |
| Role and responsibilities * | Fulfiling the responsibility of non-executive director |
| 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 resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 3 |
| Shareholding in the listed issuer and its subsidiaries * | 1,001,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Yew Hock Trading Pte Ltd Poh Lian Trading Pte Ltd |
| Present * | Braddell Development Pte Ltd Hock Keng Heng Pte Ltd Trevi Development Pte Ltd Poh Lian Construction (Pte) Ltd Poh Lian Realty Pte Ltd Poh Lian Development Pte Ltd PLC Scaffolding Pte Ltd Dongshan Poh Lian Real Estate Co Ltd HKH Sdn Bhd HKH Pte Ltd SPC Ltd SKH Royal Marine Joint Venture |
© 2013 SGX News
