Change - Announcement of Cessation::Cessation of Mr. Cyrus Pun Chi Yam as a Non-Executive Non-Independent 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
19-Dec-2021 16:30:30
Status
New
Announcement Sub Title
Cessation of Mr. Cyrus Pun Chi Yam as a Non-Executive Non-Independent Director
Announcement Reference
SG211219OTHRUB0K
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. Cyrus Pun Chi Yam as a Non-Executive Non-Independent Director

Additional Details

Name Of Person
Cyrus Pun Chi Yam
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Cessation as a Non-Executive Non-Independent Director of the Company.
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
21/02/2011
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
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, the Executive Chairman and a substantial shareholder of the Company.
ii) Brother of Mr. Melvyn Pun, the Chief Executive Officer and Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
888,000 shares and 1,495,154 share options.
Past (for the last 5 years)
Please refer to the attached document.
Present
Please refer to the attached document.

Attachments