Change - Announcement of Cessation::Cessation of Interim Chief Financial Officer

Issuer & Securities

Issuer/ Manager
YUUZOO CORPORATION LIMITED
Securities
YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2015 17:42:43
Status
New
Announcement Sub Title
Cessation of Interim Chief Financial Officer
Announcement Reference
SG150630OTHR5NUJ
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman & CEO
Effective Date and Time of the event
29/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Interim Chief Financial Officer

Additional Details

Name Of Person
Olivier Richard
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
29/05/2015
Detailed Reason (s) for cessation
To pursue other personal interests
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
23/01/2015
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Interim Chief Financial Officer
Role and responsibilities
Interim Chief Financial Officer responsible for merger & acquisitions and other finance activities
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?
No
Past (for the last 5 years)
Nil
Present
Nil