| Announcement of Cessation of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | OVERSEAS UNION ENTERPRISE LTD |
| Company Registration No. | 196400050E |
| Announcement submitted on behalf of | OVERSEAS UNION ENTERPRISE LTD |
| Announcement is submitted with respect to * | OVERSEAS UNION ENTERPRISE LTD |
| Announcement is submitted by * | NG NGAI |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 25-Jul-2013 17:36:28 |
| Announcement No. | 00084 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | CHUAN HWEE HIOW |
| Age * | 56 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 25/07/2013 |
| Detailed Reason(s) for cessation * | Mr Chuan Hwee Hiow has been appointed Chief Financial Officer of OUE Hospitality REIT Management Pte. Ltd. |
| 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 * | 01/07/2009 |
| Job Title * | Chief Financial Officer |
| Role and responsibilities * | Responsible for the Group's finance functions |
| 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) * | 1 |
| 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 * | Nil |
| 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) * | Singapore Companies: 1. Aquamarina Hotel Private Limited 2. Grace Capital Pte. Ltd. 3. Gajah Mada Investments Pte. Ltd. 4. Mal Lippo Investments Pte. Ltd. 5. GMP International Holdings Pte. Ltd. 6. MLC Holdings Pte. Ltd. 7. Angullia Development Pte. Ltd. 8. Parisian Development Pte. Ltd. 9. Serpong Properties Pte. Ltd. 10. Metropolis Properties Pte. Ltd. 11. Malos Properties Pte. Ltd. 12. Detos Properties Pte. Ltd. 13. Palladium Properties Pte. Ltd. 14. Java Properties Pte. Ltd. 15. Madiun Properties Pte. Ltd. 16. Cibubur Holdings Pte. Ltd. 17. Tangent Investments Pte. Ltd. 18. Magnus Investments Pte. Ltd. 19. Elok Holdings Pte. Ltd. 20. PS International Holdings Pte. Ltd. 21. Maxia Investments Pte. Ltd. 22. EP International Investments Pte. Ltd. 23. Plaza Semanggi Investments Pte. Ltd. 24. Fenton Investments Pte. Ltd. 25. Great Properties Pte. Ltd. 26. CJ Retail Investments Pte. Ltd. 27. Realty Overseas Pte. Ltd. 28. Nicoll Development Pte. Ltd. 29. Arbon Pte. Ltd. 30. OUE Baytown Pte. Ltd. 31. OUE Hospitality REIT Management Pte. Ltd. 32. OUE Hospitality Trust Management Pte. Ltd. 33. Alkas Realty Pte. Ltd. 34. Beringia Singapore Pte. Ltd. 35. Clifford Development Pte. Ltd. 36. Cove Development Pte. Ltd. 37. Hotel Investment (Hainan) Private Limited 38. Hotel Investment (Marina) Private Limited 39. Hotel Investment (Shantou) Private Limited 40. Imperial Development Holdings Pte. Ltd. 41. Imperial Development Pte. Ltd. 42. LOC Korea Investment Pte. Ltd. 43. Maritus Hotels Pte. Ltd. 44. Meritus International Pte. Ltd. 45. Meritus Trademarks Pte. Ltd. 46. OUE Airport Hotel Pte. Ltd. 47. OUE Hotel Properties (Narita) Pte. Ltd. 48. OUE Hotels (Asia) Pte. Ltd. 49. OUE Hotels (Japan) Pte. Ltd. 50. OUE International Holdings Pte. Ltd. 51. OUE Investments Pte. Ltd. 52. OUE Reef Development Pte. Ltd. 53. OUE Restaurants Pte. Ltd. 54. OUE Worldwide Pte. Ltd. 55. Reef Development Holdings Pte. Ltd. 56. Seaview Property Holdings Pte. Ltd. 57. Singapore Mandarin International Hotels Pte Ltd 58. Singapore Meritus International Hotels Pte Ltd 59. OCZ Holdings Pte. Ltd. 60. LOCZ Holdings Pte. Ltd. 61. LOCZ Korea Investment Pte. Ltd. 62. OUE Property Management Pte. Ltd. British Virgin Islands Company: 1. Total Apex Limited Cayman Islands Company: 1. Arbon Holdings Ltd State of Delaware Corporations: 1. Madison Central Co., Ltd. 2. Beringia Properties Corp. 3. OUE USA Services Corp. Japan Companies: 1. OUE Hotels (Narita) Co., Ltd. 2. OUE Hotels (Narita) TMK 3. OUE Hotel Properties Narita Pte. Ltd., Japan Branch Korea Company: 1. LOCZ Korea Corporation |
| Present * | 1. Sigma Capital Pte. Ltd. 2. Sigma Trillium Pte. Ltd. |
© 2013 SGX News
