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Change - Announcement Of Retirement Of Independent Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Feb 11, 2026 18:03
Status	New
Announcement Sub Title	Retirement of Independent Director
Announcement Reference	SG260211OTHR6YUV
Submitted By (Co./ Ind. Name)	Yong Yean Chau
Designation	Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Retirement of Independent Director
Additional Details
Name of person	Cheah Sui Ling
Age	54
Is effective date of cessation known?	Yes
If yes, please provide the date.	27/02/2026
Detailed reason(s) for cessation	Ms. Cheah retires as Independent Director of the Company on 27 February 2026 in view of the 9-year tenure limit for independent directors pursuant to Regulation 13D of the Securities and Futures (Licensing and Conduct of Business) Regulations. Ms. Cheah will accordingly cease as Chairperson of the Audit and Risk Committee and member of the Nominating and Remuneration Committee.
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	24/04/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairperson of Audit and Risk Committee, and Member of Nominating and Remuneration Committee
Role and responsibilities	As above
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	1
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)	Please refer to Annexure A attached
Present	Please refer to Annexure B attached

Attachments

1. Annexure A (Size: 78,222 bytes)
2. Annexure B (Size: 89,043 bytes)