REPL::Change - Announcement of Cessation::Cessation of Mr Fernando Miranda Zobel de Ayala as a Non-Independent Non-Executive 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
02-Aug-2021 17:29:22
Status
Replacement
Announcement Sub Title
Cessation of Mr Fernando Miranda Zobel de Ayala as a Non-Independent Non-Executive Director
Announcement Reference
SG210802OTHRF7LW
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Fernando Miranda Zobel de Ayala as a Non-Independent Non-Executive Director
(This is a replacement announcement with update of Mr Fernando Miranda Zobel de Ayala's past and present directorships.)

Additional Details

Name Of Person
Fernando Miranda Zobel de Ayala ("Mr Fernando Zobel de Ayala")
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
02/08/2021
Detailed Reason (s) for cessation
Mr Fernando Zobel de Ayala has decided to focus on his other obligations and commitments by virtue of his positions and directorships in other companies.
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?
Yes
If Yes, Please provide full details
The Company would like to record its appreciation to Mr Fernando Zobel de Ayala and thank him for his contributions and insights and wish him well.
Date of Appointment to current position
02/12/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive
Role and responsibilities
Non-Independent Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
A substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed Interest - 332,500,000 issued shares in the capital of the Company.
Past (for the last 5 years)
AC Education (now iPeople)
Automobile Central Enterprises, Inc.
Ayala International Holdings Limited
Ayala International Pte. Ltd.
Ayala Retirement Fund Holdings, Inc.
LiveIt Investments, Ltd.
World Presidents Organization / Young Presidents Organization
Honda Cars Philippines, Inc.
Present
Ayala Corporation
Ayala Land, Inc.
Manila Water Company, Inc.
Bank of the Philippine Islands
Globe Telecom, Inc.
Integrated Micro-Electronic, Inc.
Pilipinas Shell Petroleum Corporation
AC International Finance Ltd.
ALI Eton Property Development Corporation
Liontide Holdings, Inc. (formerly, Ayala DBS Holdings, Inc.)
AC Energy and Infrastructure Corporation (formerly, AC Energy, Inc.)
AC Energy Corporation (formerly, Phinma Energy Corporation)
Ayala Healthcare Holdings, Inc.
Alabang Commercial Corporation
Accendo Commercial Corp.
Altaraza Development Corporation
BPI Foundation Inc.
Hero Foundation, Inc.
Ayala Foundation, Inc.
Ayala Group Club, Inc.
AC Industrial Technology Holdings, Inc.
Ceci Realty Inc.
Fort Bonifacio Development Corporation
Bonifacio Land Corporation
Emerging City Holdings, Inc.
Columbus Holdings, Inc.
Berkshires Holdings, Inc.
AKL Properties, Inc.
AC Ventures Holding Corp.
Bonifacio Art Foundation, Inc.
AG Holdings Ltd.
AC Infrastructure Holdings Corporation
AsiaCom Philippines, Inc.
BPI Asset Management and Trust Corp.
Isuzu Philippines Corporation
Manila Peninsula Hotel, Inc.
Tikehau Capital International Advisory Board
Philippine-Singapore Business Council
INSEAD Business School
Georgetown University
Chief Executives Organization
Habitat for Humanity Asia-Pacific Capital Campaign
Caritas Manila
Pilipinas Shell Foundation
National Museum
Mermac, Inc.
Sonoma Services, Inc.
The Tate Museum Asia Pacific Acquisitions Committee
Business Harmony Realty, Inc.
Hispanic Society Museum & Library International Advisory Council
Asia Philanthropy Circle
The Asia Society
The Metropolitan Museum International Council

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