Yoma - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | YOMA STRATEGIC HOLDINGS LTD |
| Company Registration No. | 196200185E |
| Announcement submitted on behalf of | YOMA STRATEGIC HOLDINGS LTD |
| Announcement is submitted with respect to * | YOMA STRATEGIC HOLDINGS LTD |
| Announcement is submitted by * | Andrew Rickards |
| Designation * | CEO |
| Date & Time of Broadcast | 03-Apr-2012 02:17:48 |
| Announcement No. | 00004 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Ng Fook Leong Philip | |
| Age * | 69 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 02-04-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 | |
| If yes, please elaborate * | NA | |
| 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 | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 11-08-2006 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director, Chairman Of Remuneration Committee And Member Of Nominating Committee. | |
| Role and responsibilities * |
| |
| 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 * | Nil |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Yoma - MISCELLANEOUS :: CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: MISCELLANEOUS
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | YOMA STRATEGIC HOLDINGS LTD |
| Company Registration No. | 196200185E |
| Announcement submitted on behalf of | YOMA STRATEGIC HOLDINGS LTD |
| Announcement is submitted with respect to * | YOMA STRATEGIC HOLDINGS LTD |
| Announcement is submitted by * | Andrew Rickards |
| Designation * | CEO |
| Date & Time of Broadcast | 03-Apr-2012 02:16:34 |
| Announcement No. | 00003 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Cessation of Independent Director |
| Description |
| Attachments |
Total size = 21K (2048K size limit recommended) |
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