Change - Announcement of Cessation::Cessation of Mr. Cezar Peralta Consing as a Non-Independent Non-Executive Director

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 17:53:51
Status
New
Announcement Sub Title
Cessation of Mr. Cezar Peralta Consing as a Non-Independent Non-Executive Director
Announcement Reference
SG221110OTHRXKWP
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. Cezar Peralta Consing as a Non-Independent Non-Executive Director

Additional Details

Name Of Person
Cezar Peralta Consing
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2022
Detailed Reason (s) for cessation
To focus on new principal commitments.
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?
Yes
If Yes, Please provide full details
The Company would like to record its appreciation to Mr. Cezar Peralta Consing and thank him for his contributions and insights and wish him well.
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.)
Non-Independent Non-Executive
Role and responsibilities
Non-Independent Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
President and Director of Ayala Corporation, a substantial shareholder of Yoma Strategic Holdings Ltd.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Bank of the Philippine Islands - President, CEO
BPI Family Savings Bank, Inc. - Chairman, Director
BPI Capital Corporation - Chairman, Director
BPI Century Tokyo Lease and Finance Corporation - Chairman
BPI Century Tokyo Rental Corporation - Chairman
LGU Guarantee Corporation - Director
National Reinsurance Corporation of the Philippines - Chairman
National Reinsurance Corporation of the Philippines - Director
BPI Computer Systems Corporation - Chairman
BPI Capital Corporation - Vice Chairman
BPI Capital Corporation - Independent Non-Executive Director
BPI Direct BanKO, Inc. (A Savings Bank) - Chairman
BPI Direct BanKO, Inc. (A Savings Bank) - Director
BPI Direct Savings Bank, Inc. - Chairman
BPI Globe BanKO, Inc., A Savings Bank - Chairman
BPI Globe BanKO, Inc., A Savings Bank - Director
BPI/MS Insurance Corporation - Chairman, Director
BPI Foundation, Inc. - Vice-Chairman, Trustee
BPI-Philam Life Assurance Corporation - Director
BPI Europe PLC - Chairman
Bankers Association of the Philippines - President
BancNet, Inc. - President, Director
Jollibee Foods Corporation - Independent Board Director
Endeavor Philippines - Director
RBB Microfinance & Resource Center - Chairman
BPI Asset Management and Trust Corporation - Director
Sqreem Technologies Private Ltd. - Director
U.S. Philippine Society - Director
Present
Principal Commitment: Nominee director to represent Ayala Corporation in certain of its subsidiaries andinvestment companies.

Bank of the Philippine Islands - Director
BPI Capital Corporation - Director
BPI Direct Banko, Inc. A Savings Bank - Director
Ayala Corporation - Director
Globe Telecom Inc. - Director
AC Energy Corporation - Director
BPI Asset Management and Trust Corporation - Director
Philippine Dealing System Holdings Corporation - Chairman
Philippine Dealing & Exchange Corporation - Chairman
Philippine Securities Settlement - Chairman
Philippine Depository & Trust Corporation - Chairman
Filgifts.com - Board Director and Non-Executive Chairman
Manila Golf Club Foundation - Trustee
Trilateral Commission - Member
Business for Sustainable Development - Board Member, Trustee
De La Salle College of St. Benilde - Board Member, Trustee
Philippine-American Educational Foundation - Board of Trustee
TRG Management Principals LP - Board Partner