Change - Announcement of Cessation::Resignation of Non-Executive Independent 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
15-Dec-2015 17:11:20
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG151215OTHR9MD4
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Mohd Amin Liew Abdullah as Independent Director, member of Audit and Risk Management Committee and Chairman of Remuneration Committee.

Additional Details

Name Of Person
Dr Mohd Amin Liew Abdullah
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2015
Detailed Reason (s) for cessation
Due to increased work commitment in Brunei.
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
10/04/2012
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, member of Audit and Risk Management Committee and Chairman of Remuneration Committee
Role and responsibilities
As above
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?
Yes
Shareholding Details
221,333 ordinary shares
374,348 unissued ordinary shares under option
Past (for the last 5 years)
Please see attachment A
Present
Please see attachment B

Attachments

Attachment A.pdf
Attachment B.pdf
Total size =417K