Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
YUUZOO CORPORATION LIMITED
Securities
YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
13-May-2015 20:12:24
Status
New
Report Type
Annual Report
Announcement Reference
SG150513OTHRQ9IR
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)

The Company refers to the Notice of Annual General Meeting attached in this announcement. The Company wishes to clarify the following:

1. Under Special Business, item 11 Grant of options with a discounted exercise price, the contents therein should be read as That, subject to and contingent upon the passing of Resolution 7 above, the Directors be and are hereby authorized to grant options in accordance with the rules of the YuuZoo ESOS with exercise prices set at a discount subject to the maximum discount of 20% of the Market Price, which is the average of the last dealt prices for a share determined by reference to the daily Official List published by the SGX-ST for a period of three (3) consecutive market days immediately prior to the relevant date of grant of the option, (as determined in accordance with the rules of the YuuZoo ESOS) rounded up to the nearest whole cent in the event of fractional price.

2.Under Explanatory Notes, item 4, the contents therein should be read as Detailed information of Mr Ozi Amanat can be found on Appendix I of the Notice of the Annual General Meeting. Mr Ozi Amanat, upon re-election as a director of the Company, will remain to be a member of the Audit Committee and Nominating Committee. He will be considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. He has no relationship (including immediate family relationships) with other Director, the Company and the 10% shareholder.

Please refer to the attached.

Additional Details

Period Ended
31/12/2014

Attachments

YUUZOO AR14-Full.pdf
Total size =7432K