Investor Relations

 

News

Change - Announcement Of Cessation As Non-Executive Director

BackApr 27, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation as Non-Executive Director
Securities UNITED ENVIROTECH LTD (UTDENV)
Date & Time of Broadcast Apr 27, 2015 17:11
Submitted By Dr Lin Yucheng
Executive Director and Chief Executive Officer
Description Cessation as Non-Executive Officer
Cessation Details
Name of person Li Yan
Age 36
Is effective date of cessation known? Yes
Effective date for cessation Apr 24, 2015
Detailed reason(s) for cessation There has been a change in Controlling Shareholder of the Company, and as a result, a change to the composition of the Board. Dr Li Yan's cessation as a Director of the Board is to facilitate the appointment of new Board Members nominated by the Controlling Shareholder, CKM (Cayman) Company Limited.
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 Aug 6, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 3
Job Title Non-Executive Director
Role and responsibilities Non-Executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) NIL
Present NIL