General Announcement::Retirement of Directors and changes to composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Securities
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2025 17:38:49
Status
New
Announcement Sub Title
Retirement of Directors and changes to composition of the Board and Board Committees
Announcement Reference
SG250731OTHRHN8N
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
(i) Retirement of Non-Executive Independent Directors; (ii) Appointment of Non-Executive Independent Director; and (iii) Changes to Composition of the Board and Board Committees.

Please refer to the attached document.

Attachments

YSH-Changes in composition of Board and Board Committees.pdf
Total size =133K