Yoma Strategic Holdings Ltd. announced the retirement of Mr. Kyi Aye as Non-Executive Director and cessation as a member of Audit and Risk Management Committee, Nominating and Governance Committee and Remuneration Committee. Mr. Kyi Aye who was re-appointed as a Director at the last annual general meeting to hold office until this annual general meeting held on 26 July 2016 pursuant to Section 153(6) of the Companies Act (Cap. 50) which was in force immediately before 3 January 2016, did not seek re-election at the annual general meeting held on 26 July 2016 and retired as a Director of the Company.