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 INVESTOR RELATIONS Newsroom Announcements
| * Asterisks denote mandatory information |
| Name of Announcer * |
UNIONMET (SINGAPORE) LIMITED |
| Company Registration No. |
200409104W |
| Announcement submitted on behalf of |
UNIONMET (SINGAPORE) LIMITED |
| Announcement is submitted with respect to * |
UNIONMET (SINGAPORE) LIMITED |
| Announcement is submitted by * |
Meng Limin |
| Designation * |
Executive Director & CEO |
| Date & Time of Broadcast |
17-Mar-2009 17:31:24 |
| Announcement No. |
00072 |
| The details of the announcement start here ... |
| Announcement Title * |
RESULTS OF ANNUAL GENERAL MEETING AND RECONSITUTION OF BOARD COMMITTEES |
| Description |
The Directors of Unionmet (Singapore) Limited (the “Company”) are pleased to announce that at the Annual General Meeting of the Company held on 17 March 2009, all resolutions relating to matters as set out in the Notice of Annual General Meeting were duly passed.
Mr Li Zhifang and Mr Seah Kian Wee @ Seah Kian Hua retired pursuant to Article 89 as Directors of the Company on 17 March 2009 as they did not seek re-election. Mr Ng Teck Sim would ipso facto cease as Alternate Director to Mr Seah Kian Wee @ Seah Kian Hua.
Mr Li will accordingly cease to be a member of both the Nominating and Remuneration Committees.
Mr Seah will accordingly cease to be a member of the Audit Committee.
Mr Zeng Fuzu will be appointed as a member to fill the vacancy left by Mr Seah.
Following the above changes, the board committees of the Company will comprise as follows:
Audit Committee:
Low Weng Keong (Chairman) – Independent Director
Kelvin Chia – member, Independent Director
Zeng Fuzu – member, non-executive and non-independent director
Nominating Committee:
Kelvin Chia (Chairman) – Independent Director
Low Weng Keong – member, Independent Director
Zeng Fuzu – member, non-executive and non-independent director
Remuneration Committee:
Kelvin Chia (Chairman) – Independent Director
Low Weng Keong – member, Independent Director
Zeng Fuzu – member, non-executive and non-independent director
Mr Zeng is considered non-independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”).
The detailed announcement template pursuant to Rule 704(7) of the Listing Manual of the SGX-ST containing the particulars of the directors concerned are set out in separate announcements.
The Board would like to express its appreciation to Mr Li, Mr Seah and his alternate director, Mr Ng for their invaluable contributions and guidance to the Company.
On behalf of the Board of
UNIONMET (SINGAPORE) LIMITED
Meng Limin
Executive Director & CEO |
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