Change - Announcement of Cessation::Cessation of Chief Financial Officer (Mr Lim Aik Bin)

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
02-Feb-2017 18:46:58
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer (Mr Lim Aik Bin)
Announcement Reference
SG170202OTHRCFBB
Submitted By (Co./ Ind. Name)
Thomas Zilliacus
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer (Mr Lim Aik Bin)

Additional Details

Name Of Person
Lim Aik Bin
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2017
Detailed Reason (s) for cessation
Non-compliance with employment agreement.
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
01/08/2016
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Assumed the role and responsibilities of the Chief Financial Officer.
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
400,000 shares
Past (for the last 5 years)
None
Present
China Fanwo Public Security Ltd