Change - Announcement of Cessation::Cessation of Independent Director (Mr Ozi Amanat)

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Feb-2017 00:10:24
Status
New
Announcement Sub Title
Cessation of Independent Director (Mr Ozi Amanat)
Announcement Reference
SG170202OTHR67CZ
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director (Mr Ozi Amanat)

Additional Details

Name Of Person
Ozi Amanat
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2017
Detailed Reason (s) for cessation
Other work commitment and lack of time.
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
08/05/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; Member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
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
None