Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2026 17:33:17
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG260831OTHREMLY
Submitted By (Co./ Ind. Name)
Hau Khee Wee
Designation
Company Secretary
Effective Date and Time of the event
17/12/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Ms Wu had informed the Board that she will not be seeking re-election at the forthcoming AGM and will retire as a Director of the Company at the conclusion of the AGM.

Additional Details

Name of person
Iris Wu Hwee Tan
Age
69
Is effective date of cessation known?
No
If no, please advise when the date will be announced.
The effective date of cessation will be the date of the forthcoming Annual General Meeting ("AGM"), which will be announced in due course.
Detailed reason(s) for cessation
Ms Wu had informed the Board that she will not be seeking re-election at the forthcoming AGM and will retire as a Director of the Company at the conclusion of the AGM.
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
08/01/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Audit and Risk Committee ("ARC") Member
Role and responsibilities
Duties and roles of a Director and member of the ARC
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)
EIR Investments Pte Ltd
Present
Ellipsiz DSS Pte Ltd
iNETest Resources Pte Ltd
ISE Capital Management Pte Ltd