Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive 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
29-May-2015 18:26:28
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director
Announcement Reference
SG150529OTHR8VZJ
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Independent Non-Executive Director

Additional Details

Name Of Person
Nigel Laurie Lee
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
29/05/2015
Detailed Reason (s) for cessation
Retired at the Annual General Meeting of the Company held on 29 May 2015.
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
29/08/2014
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director, Chairman of Nominating Committee and a member of Audit Committee and
Remuneration Committee of the Company.
Role and responsibilities
Duties as a Non-Independent Non-Executive Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee of the Company.
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
2,188,531 ordinary shares.
Past (for the last 5 years)
YuuZoo Corporation (BVI)
Present
NIL