Change - Announcement of Cessation::Retirement of Non-Executive Lead 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
16-Jul-2025 06:27:08
Status
New
Announcement Sub Title
Retirement of Non-Executive Lead Independent Director
Announcement Reference
SG250716OTHRCL8U
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)
Retirement of Ms. Wong Su Yen as Non-Executive Lead Independent Director of the Company

Additional Details

Name Of Person
Wong Su Yen
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2025
Detailed Reason (s) for cessation
Ms. Wong Su Yen ("Ms. Wong"), a Non-Executive Lead Independent Director of Yoma Strategic Holdings Ltd. (the "Company"), has reached the maximum nine-year term of service as an Independent Director on the Board, as stipulated in Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited, will cease as an Independent Director of the Company at the conclusion of the Company's upcoming Annual General Meeting to be held on 31 July 2025 ("2025 AGM"). Ms. Wong has decided to retire as a Director of the Company with effect from the conclusion of the 2025 AGM to facilitate board renewal.

Following the cessation of Ms. Wong as a Non-Executive Lead Independent Director of the Company on 31 July 2025, Ms. Wong will also cease to be the Chairman of the Remuneration Committee and a member of the Nominating and Governance Committee.

The Board would like to record its appreciation to Ms. Wong for her invaluable contributions to the Company during her tenure and wish her well for her future.
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
15/12/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Non-Executive Lead Independent Director, Chairman of the Remuneration Committee and a member of the Nominating and Governance Committee
Role and responsibilities
As described above.
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?
Yes
Shareholding Details
Direct interest: 712,000 ordinary shares of the Company
Past (for the last 5 years)
1. Nera Telecommunications Ltd
2. Pegasus Asia
Present
1. Bronze Phoenix Pte Ltd
2. City Developments Limited
3. CSE Global Ltd
4. Element Fleet Sourcing Pte Ltd
5. First Resources Ltd.
6. FutureLabs Ventures Pte Ltd
7. Infocomm Media Development Authority of Singapore
8. James Cook University Singapore
9. National Kidney Foundation
10. PeopleStrong Pte Ltd
11. PeopleStrong HR Services Pvt. Ltd.
12. The Teng Ensemble Ltd