| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2025 17:25 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director (Executive Chairman) |
| Announcement Reference | SG250430OTHRCVIQ |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/04/2025 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | At the conclusion of the AGM held today, Mr. Michio Tanamoto ("Mr. Tanamoto") retired from his role as Executive Director of the Group. |
| Additional Details | |
| Name Of Person | Michio Tanamoto |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2025 |
| Detailed Reason (s) for cessation | Mr. Tanamoto, who is due for retirement by rotation pursuant to Article 94 of the Company's Constitution at the AGM held on 30 April 2025, has decided not to seek re-election for personal reasons. |
| 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 | 30/04/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman/Executive Director |
| Role and responsibilities | The role is executive and Mr. Tanamoto worked with the other Executive Directors and Management in strategy formulation, execution and general management of the Group. |
| 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? | Yes |
| Shareholding Details | 3,250,468 ordinary shares |
| Past (for the last 5 years) | - Uni Ships and Management Limited - Uni Ships and Management (Taiwan) Limited - Uni Ships and Management Korea Ltd. - Uni-Asia Shipping Limited - United Wise Capital Investment Limited - Uni-Prosperous Capital Investment Limited - Uni-Asia Fund Management Company Ltd. - Vista Hotel Management Co., Ltd. |
| Present | - Uni-Asia Group Limited - Uni-Asia Holdings Limited - Uni-Asia Capital (Singapore) Limited - Uni-Asia Capital (Japan) Ltd. - Uni-Asia Investment Ltd. - Uni-Asia Services and Agency Limited - Uni-Asia Wellgain Capital Investment Ltd. |