Change - Announcement of Cessation::Cessation of Mr. Alberto Macapinlac de Larrazabal as an Alternate Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Aug-2024 19:46:56
Status
New
Announcement Sub Title
Cessation of Mr. Alberto Macapinlac de Larrazabal as an Alternate Director
Announcement Reference
SG240809OTHR9MZU
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)
Cessation of Mr. Alberto Macapinlac de Larrazabal as an Alternate Director to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala

Additional Details

Name Of Person
Alberto Macapinlac de Larrazabal
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
09/08/2024
Detailed Reason (s) for cessation
Following the resignation of Mr. Jaime Alfonso Antonio Eder Zobel de Ayala as a Non-Executive Non-Independent Director of the Company, Mr. Alberto Macapinlac de Larrazabal will cease to be an Alternate Director to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala.
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
20/04/2023
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)
3
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.)
Alternate Director to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala, a Non-Executive Non-Independent Director
Role and responsibilities
Alternate Director to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala, a Non-Executive Non-Independent Director
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)
Please see attachment.
Present
Please see attachment.

Attachments

List of Directorships Past Present - Alberto Macapinlac de Larrazabal.pdf
Total size =208K