UOL GROUP LIMITED: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement of Cessation of Independent and non-executive Director, Chairman of Remuneration Committee, Chairman of Nominating Committee, Member of Audit Committee and Member of Executive Committee
* 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 Broacast	19-Apr-2013 18:54:39
Announcement No.	00155
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	ALAN CHOE FOOK CHEONG
Age *	82
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	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
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 *	28/03/1979
Job Title *	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 resignation) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Shareholding in the listed issuer and its subsidiaries *	None
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) *	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.
Attachment(s)	20130419_185439_U14_63C59D63B88A368248257B4E000BA904.1.pdf