Change - Announcement of Appointment::Re-Designation of Chief Executive Officer - Herry Pudjianto

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Securities
MEDI LIFESTYLE LTD - SGXE63978766 - Z4D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-May-2026 12:26:28
Status
New
Announcement Sub Title
Re-Designation of Chief Executive Officer - Herry Pudjianto
Announcement Reference
SG260512OTHRXPXO
Submitted By (Co./ Ind. Name)
Herry Pudjianto
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Re-designation of Mr Herry Pudjianto as Chief Executive Officer.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Additional Details

Date of appointment
13/05/2026
Name of person
Herry Pudjianto
Age
45
Country of principal residence
Indonesia
Date of last re-appointment (if applicable)
29/04/2025
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
In view of recent changes to the Board proposed by the new shareholders, the Board has done a review of the Board composition, taking into account factors such as the current state of affairs and size of the Group, as well as the Group's future plans and focuses. The Board, with the recommendation of the Nominating Committee, approved the re-designation of Mr Herry Pudjianto from his current position as Executive Director and Chief Executive Officer of the Company to Chief Executive Officer of the Company with effect from 13 May 2026 to enable Mr Herry Pudjianto to fully focus on managing the Group's operations, executing the Board's strategic plans and growing the Group's businesses. In line with the re- designation, Mr Herry Pudjianto ceases to be a director of the Company with effect from 13 May 2026.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Herry Pudjianto will assume the role of Chief Executive Officer of the Company. In this capacity, he will be responsible for the overall management and execution of the Group's strategic objectives, including overseeing business development, driving corporate growth and expansion initiatives, and leading the Group's performance and corporate planning activities.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Professional qualifications
i.) SID Accredited Director (Singapore)
ii.) EAE Business School, Barcelona, Spain - Master's Degree in International Business / Commerce
iii.) InHolland University, Diemen, the Netherlands - Bachelor's Degree in Economics
Working experience and occupation(s) during the past 10 years
i.) Apr 2026 to Present: Executive Director and CEO of Medi Lifestyle Limited.
ii.) Feb 2024 to Apr 2026: Executive Chairman and CEO of Medi Lifestyle Limited, with a focus on Corporate restructuring, business development in the commodity trading and marketing.
iii.) Apr 2014 to Jan 2024: Director, Lingholm Pte. Ltd., with a focus on business development, marketing and sales in the commodity trading and investment business.
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Directorships

- Rent Tycoons Pte. Ltd.
- Digicult Asia Pte. Ltd.
- Lingholm Pte. Ltd.

Other Principal Commitments

Please refer to "Working experience and occupation(s) during the past 10 years" section above.
Present
Directorships

- Investagro Pte. Ltd.
- Tetra Commodity Pte. Ltd.

Other Principal Commitments

Please refer to "Working experience and occupation(s) during the past 10 years" section above.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Yes. Executive Director, Executive Chairman and Chief Executive Officer of Medi Lifestyle Limited.