Change - Announcement of Cessation::Cessation of Independent Director (Mr James Vincent Strabo)

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-2017 17:09:25
Status
New
Announcement Sub Title
Cessation of Independent Director (Mr James Vincent Strabo)
Announcement Reference
SG170630OTHRQWX6
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director (Mr James Vincent Strabo)

Additional Details

Name Of Person
James Vincent Strabo
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
07/07/2017
Detailed Reason (s) for cessation
Mr James Vincent Strabo will retire and will not seek re-election at the Annual General Meeting of the Company scheduled to be held on 7 July 2017.
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
06/02/2017
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; Member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
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
Past (for the last 5 years)
None
Present
None