General Announcement::Rename of AC; Appointment of IDs & CFO; and Changes to Composition of Board & Board Committees

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Oct-2017 17:40:26
Status
New
Announcement Sub Title
Rename of AC; Appointment of IDs & CFO; and Changes to Composition of Board & Board Committees
Announcement Reference
SG171002OTHRT8VR
Submitted By (Co./ Ind. Name)
Mohandas
Designation
Chief Operating Officer
Description (Please provide a detailed description of the event in the box below)
(A) Rename of Audit Committee to Audit and Governance Committee;
(B) Appointment of Independent Directors;
(C) Appointment of Chief Financial Officer;
(D) Changes to the Board Committees; and
(E) Changes to the Composition of the Board and Board Committees.

Please refer to the attachment.

Attachments

Annt - Changes to Board and Board Committees_02-10-2017.pdf
Total size =42K