Change - Announcement of Cessation::Cessation of Mr. Pun Chi Yam Cyrus as an Alternate Director to Mr. Serge Pun

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
24-Jul-2024 19:41:37
Status
New
Announcement Sub Title
Cessation of Mr. Pun Chi Yam Cyrus as an Alternate Director to Mr. Serge Pun
Announcement Reference
SG240724OTHRW97T
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. Pun Chi Yam Cyrus as an Alternate Director to Mr. Serge Pun

Additional Details

Name Of Person
Pun Chi Yam Cyrus
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2024
Detailed Reason (s) for cessation
Following the resignation of Mr. Serge Pun as the Executive Chairman of the Company, Mr. Pun Chi Yam Cyrus will cease to be an Alternate Director to Mr. Serge Pun.
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
01/01/2022
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr. Serge Pun, the Executive Chairman
Role and responsibilities
Alternate Director to Mr. Serge Pun
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
(i) Son of Mr. Serge Pun, a substantial shareholder of the Company; and (ii) brother of Mr. Pun Chi Tung Melvyn, the Executive Director and Chief Executive Officer of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest: 888,000 ordinary shares.
Past (for the last 5 years)
Please see attachment.
Present
Please see attachment.

Attachments

Directorships Past Present-Cyrus Pun.pdf
Total size =208K