Change - Announcement of Cessation::Cessation of Non-Executive Director (Mohandas)

Issuer & Securities

Issuer/ Manager
YUUZOO NETWORKS GROUP CORPORATION
Securities
YUUZOO NETWORKS GROUP CORP - VGG9889R1001 - AFC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2019 17:42:57
Status
New
Announcement Sub Title
Cessation of Non-Executive Director (Mohandas)
Announcement Reference
SG190417OTHRUOEA
Submitted By (Co./ Ind. Name)
Anthony Williams
Designation
Chairman of the Board
Effective Date and Time of the event
17/04/2019 18:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director (Mohandas)

Additional Details

Name Of Person
Mohandas
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
15/04/2019
Detailed Reason (s) for cessation
Personal reason
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
10/04/2018
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Member
Role and responsibilities
Mr. Mohandas is responsible for the Group's overall management, including overseeing the Group's day-to-day operation,
steering the direction and growth of the Group's business as directed by the Board of Directors of the Company.
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
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