Change - Announcement of Cessation::Cessation of Mr. Paolo Maximo Francisco Borromeo as Alternate Director to Mr. Cezar Peralta Consing

Issuer & Securities

Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Securities
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2022 17:56:16
Status
New
Announcement Sub Title
Cessation of Mr. Paolo Maximo Francisco Borromeo as Alternate Director to Mr. Cezar Peralta Consing
Announcement Reference
SG221110OTHR5PKM
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Paolo Maximo Francisco Borromeo as an Alternate Director to Mr. Cezar Peralta Consing

Additional Details

Name Of Person
Paolo Maximo Francisco Borromeo
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2022
Detailed Reason (s) for cessation
Mr. Cezar Peralta Consing ("Mr. Cezar Consing") resigned as a Non-Independent Non-Executive Director of the Company with effect from 10 November 2022. Accordingly, Mr. Paolo Maximo Francisco Borromeo ("Mr. Paolo Borromeo") ceased as an Alternate Director to Mr. Cezar Consing.
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
02/08/2021
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr. Cezar Consing
Role and responsibilities
Alternate Director to Mr. Cezar Consing
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Not Applicable
Present
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