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MarketScreener Homepage  >  Equities  >  Singapore Stock Exchange  >  Yoma Strategic Holdings Ltd.    Z59   SG1T74931364

YOMA STRATEGIC HOLDINGS LTD.

(Z59)
  Report
End-of-day quote. End-of-day quote Singapore Stock Exchange - 10/27
0.26 SGD   0.00%
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SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

Yoma Strategic : Appointment Of Mr. Paolo Maximo Francisco Borromeo As Alternate Director

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06/15/2020 | 07:00am EDT

CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF MR. PAOLO MAXIMO FRANCISCO BORROMEO AS ALTERNATE DIRECT OR

Issuer & Securit ies

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 15-Jun-2020 17:42:10

Status

New

Announcement Sub Title

Appointment of Mr. Paolo Maximo Francisco Borromeo as Alternate Director

Announcement Reference

SG200615OTHR2ACO

Submitted By (Co./ Ind. Name)

Melvyn Pun

Designation

Chief Executive Officer

Description (Please provide a detailed description of the event in the box below)

Appointment of Mr. Paolo Maximo Francisco Borromeo as Alternate Director to Mr. Fernando Miranda Zobel de Ayala

Addit ional Det ails

Date Of Appointment 15/06/2020

Name Of Person

Paolo Maximo Francisco Borromeo

Age 42

Country Of Principal Residence

Philippines

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

Upon the recommendation of the Nominating and Governance Committee which has reviewed the qualifications, working experience and other relevant factors of Mr. Paolo Maximo Francisco Borromeo, the Board of Directors approved the appointment of Mr. Paolo Maximo Francisco Borromeo as the Alternate Director to Mr. Fernando Miranda Zobel de Ayala.

Whether appointment is executive, and if so, the area of responsibility

Non- Execut ive

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Alternate Director to Mr. Fernando Miranda Zobel de Ayala

Professional qualifications

Mast ers in Business Administ rat ion

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

None

Conflict of interests (including any competing business)

None

Working experience and occupation(s) during the past 10 years

2006-2012: Principal, Booz & Co.

2012-present: Head of the Strategic and Business Development, Ayala Corporation

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))

Yes

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)

Not applicable.

Present

Principal Commitments: Head of the Strategic and Business Development, Ayala Corporation

Ayala Healthcare Holdings, Inc. - Director, President and Chief Executive Officer

Zapfam, Inc. - Director, President and Chief Executive Officer

Healthway Philippines, Inc. - Director, President and Chief Executive Officer

HMC, Inc. - Director, President and Chief Executive Of f icer

AHCHI Pharma Ventures, Inc. - Chairman, President and Chief Executive Officer

VIgos Ventures, Inc. - Chairman and President Zodiac Health Ventures, Inc. - Chairman and President

I.E. Medica, Inc.- Chairman Medethix, Inc. - Chairman

Novelis Solutions, Inc. - Vice Chairman Erikagen, Inc. - Vice Chairman

Pharm Gen Ventures Corporation - Vice Chairman Actimed, Inc. - Vice Chairman

Presage Corporation - Vice Chairman AC Ventures Holding Corp. - Director

AC Industrial Technology Holdings, Inc. - Director HCX Technology Partners, Inc. - Director

Ayala International Holdings Limited - Director AG Holdings Limited - Director

LiveIt Investments Limited - Director

(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

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(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 an issuer listed on the Exchange?

No

If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange

Mr. Paolo Maximo Francisco Borromeo will be attending courses conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a Singapore listed company.

Disclaimer

Yoma Strategic Holdings Ltd. published this content on 15 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2020 09:57:00 UTC


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Financials
Sales 2020 142 M 104 M 104 M
Net income 2020 - - -
Net Debt 2020 - - -
P/E ratio 2020 -
Yield 2020 -
Capitalization 582 M 428 M 428 M
Capi. / Sales 2020 4,11x
Capi. / Sales 2021 3,93x
Nbr of Employees 4 000
Free-Float 55,4%
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Technical analysis trends YOMA STRATEGIC HOLDINGS LTD.
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TrendsBearishBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Average target price 0,48 SGD
Last Close Price 0,26 SGD
Spread / Highest target 92,3%
Spread / Average Target 84,6%
Spread / Lowest Target 76,9%
EPS Revisions
Managers
NameTitle
Chi Tung Pun Chief Executive Officer & Executive Director
Serge Pun Executive Chairman
J. R. Ching Chief Financial Officer
Peng Ee Chan Lead Independent Non-Executive Director
Su-Yen Wong Independent Non-Executive Director