YOMA STRATEGIC HOLDINGS LTD.
REPL::Change - Announcement of Cessation::Cessation of Mr. Chan Pengee Adrian as a Lead Independent Director
Issuer & Securities
Issuer/ ManagerYOMA STRATEGIC HOLDINGS LTD.SecuritiesYOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 19-Dec-2021 16:28:36Status ReplacementAnnouncement Sub TitleCessation of Mr. Chan Pengee Adrian as a Lead Independent DirectorAnnouncement ReferenceSG211219OTHRIP6TSubmitted By (Co./ Ind. Name)Melvyn PunDesignationChief Executive Officer Description (Please provide a detailed description of the event in the box below)Cessation of Mr. Chan Pengee Adrian as a Lead Independent Director
Additional Details
Name Of PersonChan Pengee AdrianAge57Is effective date of cessation known?YesIf yes, please provide the date31/12/2021Detailed Reason (s) for cessationMr. Adrian Chan has been a Non-Executive Independent Director of the Company for more than 10 years. Mr. Adrian Chan has decided to step down to facilitate board renewal.
Following his resignation on 31 December 2021, Mr. Adrian Chan also ceased to be the Chairman of Nominating and Governance Committee and a member of the Remuneration Committee.
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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?YesIf Yes, Please provide full detailsThe Company would like to record its appreciation to Mr. Adrian Chan for his invaluable contributions to the Company during his tenure and wish him well for his future.Date of Appointment to current position17/08/2006Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of Nominating and Governance Committee and a member of the Remuneration Committee of the CompanyRole and responsibilitiesIndependent Non-Executive, Chairman of Nominating and Governance Committee and a member of the Remuneration Committee of the CompanyFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?YesShareholding Details745,681 shares and 250,000 share awardsPast (for the last 5 years)Nobel Design Holdings Ltd
Global Investments Limited
PresentAscendas Funds Management (S) Limited
Hong Fok Corporation Limited
AEM Holdings Ltd
Best World International Limited
First REIT Management Limited
Related Announcements
Following his resignation on 31 December 2021, Mr. Adrian Chan also ceased to be the Chairman of Nominating and Governance Committee and a member of the Remuneration Committee.
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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?YesIf Yes, Please provide full detailsThe Company would like to record its appreciation to Mr. Adrian Chan for his invaluable contributions to the Company during his tenure and wish him well for his future.Date of Appointment to current position17/08/2006Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of Nominating and Governance Committee and a member of the Remuneration Committee of the CompanyRole and responsibilitiesIndependent Non-Executive, Chairman of Nominating and Governance Committee and a member of the Remuneration Committee of the CompanyFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?YesShareholding Details745,681 shares and 250,000 share awardsPast (for the last 5 years)Nobel Design Holdings Ltd
Global Investments Limited
PresentAscendas Funds Management (S) Limited
Hong Fok Corporation Limited
AEM Holdings Ltd
Best World International Limited
First REIT Management Limited
Related Announcements
19/12/2021 16:18:36
19/12/2021 16:18:36
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Yoma Strategic Holdings Ltd. published this content on 19 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 09:19:04 UTC.
