Change - Announcement of Cessation::CESSATION OF DEPUTY EXECUTIVE CHAIRMAN AND CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
MYP LTD.
Securities
MYP LTD. - SG1S80928447 - F86
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Feb-2016 18:46:07
Status
New
Announcement Sub Title
CESSATION OF DEPUTY EXECUTIVE CHAIRMAN AND CHIEF FINANCIAL OFFICER
Announcement Reference
SG160225OTHRZJ3A
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
CESSATION OF DEPUTY EXECUTIVE CHAIRMAN AND CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Dewi Victoria
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
25/02/2016
Detailed Reason (s) for cessation
Due to other personal commitments.
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
27/07/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Executive Chairman and Chief Financial Officer
Role and responsibilities
To oversee the operations and business of the Group and provide corporate direction and control.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes. Mr Jonathan Tahir is my brother as well as a substantial shareholder and Executive Chairman of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
PT. Nico Central
PT. Wahana Mediatama
PT. Petarung Tangguh Persada
PT. Pancaran Kreasi Adiprima