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Change - Announcement of Cessation

RETIREMENT OF DIRECTOR

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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*
Yeong Sien Seu
Designation*
Company Secretary
Date & Time of Broadcast
8 December 2021, 5:47 pm
ANNOUNCEMENT DETAILS
Announcement Date / Time
8 December 2021, 5:47 pm
Effective Date For Cessation
8 December 2021, 10:03 am
Date Of Appointment To Current Position
8 December 2021, 10:03 am
NARRATIVES
Person Name

Low Weng Keong

Role And Responsibilities

Non-Executive and Independent Director, Chairman of the NC, Chairman of the ARC, member of the Executive Committee and member of the RC.

Job Title

Non-Executive and Independent Director, Chairman of the NC, Chairman of the ARC, member of the Executive Committee and member of the RC.

Familial RelationShip

Nil

Other DirectorShips Past

1) NTUC Education and Training Fund (Member of
Board of Trustees) (till October 2019)
2) Confederation of Asian and Pacific Accountants
Limited (Board member) (till May 2019)
3) Bracell Limited (formerly known as Sateri Holdings
Limited, listed on the Hong Kong Stock Exchange)
(till November 2016)

Other DirectorShips Present

1) Riverstone Holdings Limited
2) iX Biopharma Limited (listed on Catalist)
3) Haw Par Corporation Limited

Shareholding Interest Details

UOL Group Limited - 37,694 shares

Reason For Cessation

Mr Low Weng Keong ("Mr Low") has retired from the Board effective from 1 January 2022 to pursue his personal work commitments and to facilitate Board renewal. Following his retirement, Mr Low will also cease to be the Chairman of the Audit & Risk Committee ("ARC"), Chairman of the Nominating Committee ("NC"), member of the Executive Committee and member of the Remuneration Committee ("RC").

Event Description

The Board of Directors of UOL Group Limited (the "Company") wishes to announce the retirement of Mr Low Weng Keong as a Director of the Company, with effect from 1 January 2022.

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Disclaimer

UOL Group Limited published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 10:21:01 UTC.