| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 10, 2026 7:30 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG260210OTHRSRXY |
| Submitted By (Co./ Ind. Name) | Cheng Lisa |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Mr. Ang Kim Hwa, Kelvin will resign as Independent Non-Executive Director on 10 February 2026. He will also relinquish his positions as Chairman of the Audit Committee, and member of the Nominating and Remuneration Committees. |
| Additional Details | |
| Name of person | Ang Kim Hwa, Kelvin |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 10/02/2026 |
| Detailed reason(s) for cessation | Cessation is due to recent increase in professional full-time commitments which require substantial time and travel, resulting in insufficient capacity to continue meeting the time commitments expected of an Independent Non-Executive Director. |
| 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 | 06/06/2025 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committees. |
| Role and responsibilities | Role and responsibilities of an Independent Director, Chairman of Audit Committee and member of Nominating and Remuneration Committees. |
| 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 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 5 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorships Past (for the last 5 years) |
Nil |
| Present | Board member & Audit Committee Chairman of Babes Pregnancy Crisis Support Ltd Honorary Secretary of Singapore Athletic Association Chairperson / Treasurer of various Grassroots Organisations School Advisory Committee member of Tanjong Katong Primary School |