General Announcement::Recomposition 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
19-Dec-2021 16:31:58
Status
New
Announcement Sub Title
Recomposition of the Board and Board Committees
Announcement Reference
SG211219OTHR5UF7
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
(i) Retirement of Non-Executive Independent Director
(ii) Re-Designation of Non-Executive Non-Independent Director
(iii) Recomposition of the Board and Board Committees

Please refer to the attached document.

Attachments

YSH General Annc on change in Committee Compo.pdf
Total size =77K