FU YU CORPORATION LIMITED | Change - Announcement of Cessation::RESIGNATION OF GROUP BUSINESS DEVELOPMENT DIRECTOR |
| Issuer & Securities | |
| Issuer/ Manager | FU YU CORPORATION LIMITED |
| Securities |
FU YU CORPORATION LTD - SG1B56010922 - F13 |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jun-2016 17:09:02 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF GROUP BUSINESS DEVELOPMENT DIRECTOR |
| Announcement Reference | SG160630OTHRFVPZ |
| Submitted By (Co./ Ind. Name) | Teo Meng Keong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Group Business Development Director |
| Name Of Person | Yeo See Joo |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2016 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/02/2008 |
| 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) | 3 |
| 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.) | Group Business Development Director |
| Role and responsibilities | Responsible for formulating the Group's business development strategy, developing new business and market opportunities, growing existing business and proposing direction for product development. |
| 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 | 138,000 ordinary shares in Fu Yu Corporation Limited |
| Past (for the last 5 years) | Nil |
| Present | Nil |
| Related Announcements |
Fu Yu Corporation Ltd. published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2016 15:10:06 UTC.
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