Change - Announcement of Cessation::Cessation as Alternate Director to Mr. Serge Pun

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
22-May-2015 06:58:22
Status
New
Announcement Sub Title
Cessation as Alternate Director to Mr. Serge Pun
Announcement Reference
SG150522OTHRP5MS
Submitted By (Co./ Ind. Name)
Andrew Rickards
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Alternate Director to Mr. Serge Pun

Additional Details

Name Of Person
Pun Chi Tung Melvyn
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2015
Detailed Reason (s) for cessation
Mr. Pun Chi Tung Melvyn will be appointed as Executive Director and Chief Executive Officer of the Company with effect immediately after the annual general meeting of the Company to be held on 27/07/2015, on the same day.
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
20/09/2012
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr. Serge Pun
Role and responsibilities
Alternate Director to Mr. Serge Pun
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr. Serge Pun. Mr. Serge Pun is the Executive Chairman and also a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Please see list of directorships attached.

Attachments

MP Present Directorship.pdf
Total size =15K