Change - Announcement of Cessation::Resignation of Independent Director (Mr Goh Sian Hin Brendan)

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
22-Jan-2019 17:57:56
Status
New
Announcement Sub Title
Resignation of Independent Director (Mr Goh Sian Hin Brendan)
Announcement Reference
SG190122OTHRGNXI
Submitted By (Co./ Ind. Name)
Mohandas
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Goh Sian Hin Brendan as Independent Director of the Company.

Mr Goh Sian Hin Brendan has tendered his resignation as Independent Director of the Company on Friday, 18 January 2019. Mr Goh's resignation has been noted and accepted by the board of directors (the "Board") at the Board meeting of the Company held on Monday, 21 January 2019 and the Board has unanimously agreed that his resignation has been effective from Friday, 18 January 2019.

Additional Details

Name Of Person
Goh Sian Hin Brendan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
18/01/2019
Detailed Reason (s) for cessation
To deal with work commitments.
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
07/11/2018
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, the Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
(a) LionGold Corp (Singapore) Pte. Ltd.;
(b) LionGold Investments Pte. Ltd.; and
(c) Think Power Pte Ltd