| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Dec-2025 14:25 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chief Corporate Officer |
| Announcement Reference | SG251231OTHRJ2MF |
| Submitted By (Co./ Ind. Name) | Wang Heng |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Chief Corporate Officer |
| Additional Details | |
| Name Of Person | Mr Foo Yong How |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/03/2026 |
| Detailed Reason (s) for cessation | Mr Foo Yong How ("Mr Foo") decided to resign to pursue other career opportunities. Mr Foo confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation. The Board places on record its appreciation for Mr Foo's valuable contributions during his tenure and wishes Mr Foo every success in his future endeavours. |
| 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 | 26/06/2018 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Corporate Officer |
| Role and responsibilities | Appointment: Executive Area of responsibility: - Assist the CEO in the day-to-day operations of the Company; - Assist the CEO in the formulation of strategic planning for the Company in mergers and acquisition, new business opportunities, capital structure of the Company; - Assist the CEO in all Corporate Finance related activities; - Assist the CEO in the liaising of overseas business opportunities; and - Responsible for all matters related to Investor Relations and Corporate Communication |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | HAFARY HOLDINGS LIMITED CL GLOBAL HOLDINGS PTE. LTD. FCH HOLDINGS (SINGAPORE) PTE. LTD. |
