UNITED OVERSEAS AUSTRALIA LTD Change in Boardroom (v9) | SUBMITTED | |||||||||||
Reference No. C03-14072021-00013 | Created by KWYAP CORPORATE SERVICES SDN BHD on 14 Jul 2021 at 6:00:29 PM | |||||||||||
Submitted by KWYAP CORPORATE SERVICES SDN BHD on 15 Jul 2021 at 5:17:45 PM | ||||||||||||
COMPANY INFORMATION SECTION | ||||||||||||
Announcement Type | New Announcement | Amended | ||||||||||
Announcement | ||||||||||||
Company Name | UOA REAL ESTATE INVESTMENT TRUST | |||||||||||
Stock Name | UOAREIT | |||||||||||
Stock Code | 5110 | |||||||||||
Board | Main Market | |||||||||||
Submitting Secretarial Firm | KWYAP CORPORATE SERVICES SDN BHD | |||||||||||
CONTACT DETAIL | ||||||||||||
Contact Person | Designation | Contact No | Email Address | |||||||||
KWYAP CORPORATE SERVICES SDN BHD | 012-3341051 | yapkaiweng@hotmail.com | ||||||||||
YAP KAI WENG | Secretary | 012-3341051 | yapkaiweng@hotmail.com | |||||||||
MAIN | ||||||||||||
Date Of Change | 14 Jul 2021 | |||||||||||
Type Of Change | Demised | |||||||||||
NRIC/Passport No | PA5137283 | |||||||||||
Salutation | MR | |||||||||||
Name | ALAN CHARLES WINDUSS | |||||||||||
Date of Birth | 11 Jan 1941 | |||||||||||
Age | 80 | |||||||||||
Gender | Male | |||||||||||
Nationality | Australia | |||||||||||
Designation | Chairman | |||||||||||
Directorate | Independent and Non Executive | |||||||||||
Number of Listed Company Held | 2 | |||||||||||
Qualification | ||||||||||||
No | Qualification | Major/Field of Study | Institute/University | Additional Information | ||||||||
Mr. Winduss was a member of | ||||||||||||
1 | Diploma | Accounting | Perth Technical College (now known as Curtin professional bodies including th | |||||||||
University) | Chartered Accountants in Austr | |||||||||||
Certified Public Accountants Au | ||||||||||||
NOTE1: If there are multiple qualifications, kindly enter details in the order of highest to the lowest qualification | ||||||||||||
Working experience and occupation | Mr. Winduss was appointed as a Director of the Company on 28 November 2005. He was a member of the Audit and Risk Management | |||||||||||
Committee. Mr. Winduss was a Director of Winduss & Associates Pty Ltd Chartered Accountants. He had been involved in professional Public | ||||||||||||
Practice for over 30 years, specialising in matters relating to corporate management, restructuring, corporate finance and company secretarial | ||||||||||||
matters including the Australian Securities Exchange ("ASX") and the Australian Securities Exchange and Investments Commission | ||||||||||||
compliance. The accounting practice of Winduss & Associates Pty Ltd lists among its field of expertise matters relating to property | ||||||||||||
development, management and ownership. | ||||||||||||
Family relationship with any director | No. | |||||||||||
and/or major shareholder of the listed | ||||||||||||
issuer | ||||||||||||
Any conflict of interests that he/she has | No. | |||||||||||
with the listed issuer | ||||||||||||
Details of any interest in the securities of | 100,000 units. | |||||||||||
the listed issuer or its subsidiaries | ||||||||||||
Compliance with Paragraph 15.02 of the | Yes | |||||||||||
Main LR | ||||||||||||
Remarks | ||||||||||||
Is this Director a member of Audit | Yes | |||||||||||
Committee? If yes,do you want to create | ||||||||||||
Change in Audit Committee | ||||||||||||
announcement? | ||||||||||||
Copyright © 2015 Bursa Malaysia Berhad 12.2.3.3. All rights reserved. | ||||||||||||
Terms & Conditions of Use, Disclaimer and Linking Policy |
Change in Audit Committee (v8) | SUBMITTED | ||||||
Created by KWYAP CORPORATE SERVICES SDN BHD on | |||||||
Reference No. C02-14072021-00008 | 14 Jul 2021 at 6:15:12 PM | ||||||
Submitted by KWYAP CORPORATE SERVICES SDN BHD on | |||||||
15 Jul 2021 at 5:18:16 PM | |||||||
COMPANY INFORMATION SECTION | |||||||
Announcement Type | New Announcement | ||||||
Amended Announcement | |||||||
Company Name | UOA REAL ESTATE INVESTMENT | ||||||
TRUST | |||||||
Stock Name | UOAREIT | ||||||
Stock Code | 5110 | ||||||
Board | Main Market | ||||||
Submitting Secretarial | KWYAP CORPORATE SERVICES | ||||||
Firm | SDN BHD | ||||||
CONTACT DETAIL | |||||||
Contact Person | Designation | Contact No | Email Address | ||||
KWYAP CORPORATE | 012-3341051 | yapkaiweng@hotmail.com | |||||
SERVICES SDN BHD | |||||||
YAP KAI WENG | Secretary | 012-3341051 | yapkaiweng@hotmail.com | ||||
MAIN | |||||||
Date of Change | 14 Jul 2021 | ||||||
Type of change | Demised | ||||||
NRIC/Passport No | PA5137283 | ||||||
Salutation | MR | ||||||
Name | ALAN CHARLES WINDUSS | ||||||
Designation | Member of Audit Committee | ||||||
Directorate | Independent and Non Executive | ||||||
Gender | Male | ||||||
Nationality | Australia | ||||||
Age | 80 | ||||||
Composition of Audit Committee(Name | Kung Beng Hong (Chairman) (Independent Non Executive Director) | ||||||
and Directorate of members after change) | Dato' Gan Boon Khuay (Member) (Independent Non Executive Director) | ||||||
Compliance with Paragraph 15.09 (1) (c) | No | ||||||
of the Main LR | |||||||
Reason (if No) | UOA Asset Management Sdn. Bhd., the Manager of UOA REIT shall fill the casual | ||||||
vacancy soonest possible. | |||||||
Remarks | |||||||
Copyright © 2015 Bursa Malaysia Berhad 12.2.3.3. All rights reserved. | |||||||
Terms & Conditions of Use, Disclaimer and Linking Policy |
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UOA - United Overseas Australia Limited published this content on 16 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 02:36:02 UTC.
