Change - Announcement of Cessation::Cessation of General Manager (Operations)

Aug 19, 2020


Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of General Manager (Operations)
Securities UNITED GLOBAL LIMITED - SG1CJ6000007 - 43P
Date & Time of Broadcast Aug 19, 2020 17:26:21
Announcement Reference SG200819OTHRQ68J
Submitted By Siau Kuei Lian
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Lim Hock Choon (Alex Lim) as General Manager (Operations)
Additional Details
Name Of Person Mr Lim Hock Choon (Alex Lim)
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 11/09/2020
Detailed Reason (s) for cessation Mr Alex Lim has decided to resign from the Company due to personal reason. The Board of Directors thanks Mr Alex Lim for his dedicated service and contributions to the Group and wished him success in his future endeavours.

The Sponsor, after having interviewed Mr Alex Lim, is satisfied that, save as disclosed in the annoucement, there are no other material reasons for the resignation.
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
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 01/04/2018
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager (Operations)
Role and responsibilities Executive - Responsible for assisting our executive directors in overseeing all operational aspects of the business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest: 200,000 shares (United Global Limited)
Deemed interest: None (United Global Limited)
Past (for the last 5 years) None.
Present None.