Yoma Strategic - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| 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 Appointment |
| Date & Time of Broadcast | 22-May-2015 06:59:46 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG150522OTHR8CZ5 |
| Submitted By (Co./ Ind. Name) | Andrew Rickards |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. JR Ching as Chief Financial Officer of the Company. |
| Additional Details |
| Date Of Appointment | 22/05/2015 |
| Name Of Person | JR Ching |
| Age | 36 |
| Country Of Principal Residence | Myanmar |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors had reviewed the qualifications and experiences of Mr. JR Ching and approved his appointment as the Chief Financial Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr. JR Ching is responsible for the corporate finance function of the Group and matters relating to financial management and strategic business development. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 2001 to 2010 - Executive Director, Goldman Sachs International 2010 to 2013 - Head of Structured Finance, Goldman Sachs (Asia) LLC 2013 to current - Head of Business Development, Yoma Strategic Holdings Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Options comprising 840,604 shares |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Nil |
| Present | Enhanced Oil Recovery (Myanmar) Limited |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
Yoma Strategic - Change - Announcement of Appointment::Appointment of Chief Executive Officer
Announcement Type: Announcement of Appointment
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
| Change - Announcement of Appointment::Appointment of Chief Executive Officer |
| 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 Appointment |
| Date & Time of Broadcast | 22-May-2015 06:59:04 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer |
| Announcement Reference | SG150522OTHRKQ7N |
| Submitted By (Co./ Ind. Name) | Andrew Rickards |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Pun Chi Tung Melvyn as Executive Director and Chief Executive Officer of the Company |
| Additional Details |
| Date Of Appointment | 27/07/2015 |
| Name Of Person | Pun Chi Tung Melvyn |
| Age | 37 |
| Country Of Principal Residence | Hong Kong |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr. Melvyn Pun has been alternate director to the Group's Executive Chairman, Mr. Serge Pun, since 20/09/2012 and is familiar with the Group's operation. The Nominating and Governance Committee ("NC") has reviewed and recommended Mr. Melvyn Pun to take on the role of the Chief Executive Officer in line with succession planning. The Board concurred with the NC that Mr. Melvyn Pun is a suitable candidate for the position of Executive Director and Chief Executive Officer and approved his appointment with effect immediately after the annual general meeting of the Company to be held on 27/07/2015, on the same day. |
| Whether appointment is executive, and if so, the area of responsibility | Mr. Melvyn Pun's appointment is executive and he will be responsible for the overall business operations of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Son of Mr. Serge Pun. Mr. Serge Pun is the Executive Chairman and also a substantial shareholder of the Company. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | June 2012 to May 2015 - Chief Executive Officer of Serge Pun & Associates (Myanmar) Limited June 2000 to May 2012 - Managing Director, Head of Asia (Ex Japan) Corporate Solutions Group, Securities Division of Goldman Sachs (Asia) L.L.C. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Nil |
| Present | Please see list of directorships attached. |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Has been an Alternate Director to Executive Chairman of the Company since 20/09/2012. |
| Attachments |
|
Yoma Strategic - Change - Announcement of Cessation::Cessation as Alternate Director to Mr. Serge Pun
Announcement Type: Announcement of Cessation
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
| Change - Announcement of Cessation::Cessation as Alternate Director to Mr. Serge Pun |
| 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 | 22-May-2015 06:58:22 |
| Status | New |
| Announcement Sub Title | Cessation as Alternate Director to Mr. Serge Pun |
| Announcement Reference | SG150522OTHRP5MS |
| Submitted By (Co./ Ind. Name) | Andrew Rickards |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Alternate Director to Mr. Serge Pun |
| Additional Details |
| Name Of Person | Pun Chi Tung Melvyn |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/07/2015 |
| Detailed Reason (s) for cessation | Mr. Pun Chi Tung Melvyn will be appointed as Executive Director and Chief Executive Officer of the Company with effect immediately after the annual general meeting of the Company to be held on 27/07/2015, on the same day. |
| 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 | 20/09/2012 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr. Serge Pun |
| Role and responsibilities | Alternate Director to Mr. Serge Pun |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Son of Mr. Serge Pun. Mr. Serge Pun is the Executive Chairman and also a substantial shareholder of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | Please see list of directorships attached. |
| Attachments |
|
Yoma Strategic - Change - Announcement of Cessation::Cessation of Executive Director and Chief Executive Officer
Announcement Type: Announcement of Cessation
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
| Change - Announcement of Cessation::Cessation of Executive Director and Chief Executive Officer |
| 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 | 22-May-2015 06:57:49 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director and Chief Executive Officer |
| Announcement Reference | SG150522OTHRNIOH |
| Submitted By (Co./ Ind. Name) | Andrew Rickards |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr. Andrew Jonathan Rickards as Executive Director and Chief Executive Officer of the Company. |
| Additional Details |
| Name Of Person | Andrew Jonathan Rickards |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/07/2015 |
| Detailed Reason (s) for cessation | To implement succession plan. |
| 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 | 21/11/2011 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Executive Officer |
| Role and responsibilities | Mr. Andrew Rickards is responsible for the overall business operations of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 11,777,333 Ordinary Shares and Options comprising 2,667,000 shares |
| Past (for the last 5 years) | Please see attachment. |
| Present | Please see attachment. |
| Attachments |
|
Yoma Strategic - General Announcement::Senior Management Changes
Announcement Type: General Announcement
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic
| General Announcement::Senior Management Changes |
| Issuer & Securities |
| Issuer/ Manager | YOMA STRATEGIC HOLDINGS LTD. |
| Securities | YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-May-2015 06:56:23 |
| Status | New |
| Announcement Sub Title | Senior Management Changes |
| Announcement Reference | SG150522OTHR19XV |
| Submitted By (Co./ Ind. Name) | Andrew Rickards |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
|
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