Change - Announcement of Cessation::Cessation of Relative of Executive Director and Chief Executive Officer to Managerial Position

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-May-2024 19:17:06
Status
New
Announcement Sub Title
Cessation of Relative of Executive Director and Chief Executive Officer to Managerial Position
Announcement Reference
SG240529OTHR2FPN
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chen Zeyuan as Business Development Executive

Additional Details

Name Of Person
Mr Chen Zeyuan
Age
27
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2024
Detailed Reason (s) for cessation
To pursue personal interests
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
02/01/2024
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Business Development Executive
Role and responsibilities
Responsible for assisting the CEO and Executive Directors to implement the overall business development strategy and plan of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Chen is the son of Mr Chen Qiuhai, the Executive Director and Chief Executive Officer of the Company
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil