Change - Announcement Of Cessation :: Cessation Of Managing Director And Co-Head Of Maritime Asset Management Department
June 30, 2022 at 10:42 am
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Change - Announcement Of Cessation Of Managing Director And Co-Head Of Maritime Asset Management Department
Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
Jun 30, 2022 17:23
Status
New
Announcement Sub Title
Cessation of Managing Director and Co-Head of Maritime Asset Management Department
Announcement Reference
SG220630OTHRIGJW
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
30/06/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Makoto Tokozume will relinquish his position as Managing Director and Co-Head of Maritime Asset Management Department with effect from 30 June 2022. He will be appointed as a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd from 1 July 2022. He will be based in Japan thereafter.
Additional Details
Name Of Person
Makoto Tokozume
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2022
Detailed Reason (s) for cessation
Mr. Makoto Tokozume will relinquish his position as Managing Director and Co-Head of Maritime Asset Management Department with effect from 30 June 2022. He will be appointed as a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd from 1 July 2022. He will be based in Japan thereafter.
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
01/03/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director
Role and responsibilities
Mr. Tokozume will reliquish his position of Managing Director and Co-Head of Maritime Asset Management Department. Thereafter, he will be a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd, looking after property business in Japan.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Uni-Asia Group Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:41:08 UTC.
Uni-Asia Group Limited is a Singapore-based alternative investment company. The Company is focused on providing asset/investment management services pertaining to ships and properties, as well as advisory services. The Companyâs segments include Shipping and Property and Hotels. Shipping segment has three sub segments such as Uni-Asia Shipping, Maritime Asset Management, and Maritime Services. Property and Hotels segment has three sub segments such as Property Investment (ex Japan), Property Investment (in Japan), and Vista Hotel Management. The Company provides a range of services including asset/ investment management, finance arrangement, sale and purchase brokerage of ships and properties, ship chartering as a ship owner, ship chartering brokerage, ship technical management, project management, property development/ construction management, property management and leasing arrangements, and hotel operation.
UNI-ASIA GROUP LIMITED 
