Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
YUUZOO CORPORATION LIMITED
Securities
YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Nov-2017 18:07:33
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG171102OTHRT092
Submitted By (Co./ Ind. Name)
Mohandas
Designation
Chief Operating Officer
Description (Please provide a detailed description of the event in the box below)
Demise of Independent Director

Additional Details

Name Of Person
Mikael Stewen
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2017
Detailed Reason (s) for cessation
Demise of Mr Mikael Stewen on 31 October 2017
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
29/07/2015
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)
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, member of Nominating Committee and Remuneration Committee
Role and responsibilities
That of Independent Director, member of Nominating Committee and Remuneration Committee
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)
UPM Asia Pacific Pte Ltd
Present
None