Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
YOUYUE INTERNATIONAL LIMITED
Securities
YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2014 20:27:37
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG140610OTHRM250
Submitted By (Co./ Ind. Name)
Jong Voon Hoo
Designation
Chief Financial Officer & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive and Independent Director

Additional Details

Name Of Person
Lee Teck Leng Robson
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
10/06/2014
Detailed Reason (s) for cessation
Arising from a majority change in shareholding control of the Company, the Board of Directors has been reconstituted with effect from 10 June 2014.
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
30/09/2004
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Nominating Committee and member of Audit Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent
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
Other Directorships
Past (for the last 5 years)
VisionEx Pte Ltd (Dissolved - members' voluntary winding up)
Present
Sim Lian Group Limited, Serial System Ltd, Best World International Limited, Man Wah Holdings Limited, Matex International Limited, Sheng Siong Group Ltd, OKH Global Ltd, SLAB Services Private Limited and Singapore Chinese High School