Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
GOODWILL ENTERTAINMENT HOLDING LIMITED
Securities
GOODWILL ENTERTAINMENT HOLDING LIMITED - SGXE35243133 - GEH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-Jun-2026 20:57:48
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG260608OTHRPYOU
Submitted By (Co./ Ind. Name)
Lu Mang
Designation
Executive Chairman and CEO
Effective Date and Time of the event
08/06/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange 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 Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Additional Details

Date of appointment
08/06/2026
Name of person
Tan Tong Hing
Age
60
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Following the cessation of Mr. Foong Daw Ching as an Independent Non-Executive Director, Mr. Tan Tong Hing, was recommended to the Nominating Committee for his appointment as an Independent Director of the Company for the purpose of complying with Rule 704(7) of the Catalist Rules.

The Nominating Committee and the Board, having reviewed, considered, assessed and concluded that Mr. Tan possesses the requisite qualifications and work experience to carry out his duties as an Independent Director of the Company, have accordingly approved the appointment of Mr. Tan as an Independent Director.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Audit and Risk Committee and member of the Nominating Committee and Remuneration Committee.
Professional qualifications
1. Bachelor of Accounting (Honours), University of Malaya
2. Member of the Malaysian Institute of Accountants
3. Fellow Member of Chartered Tax Institute of Malaysia
Working experience and occupation(s) during the past 10 years
1. Corporate Advisor of Smartlink Holdings Sdn Bhd and its subsidiaries (December 2025 to present)
2. Chief Financial Officer of Smartlink Engineering Sdn Bhd and its related companies ](June 2024 to December 2025)
3. Corporate Advisor of Travelite Holdings Ltd. (October 2018 to April 2024)
4. Chief Financial Officer - Auto Count Sdn Bhd (February 2017 to September 2018)
5. Chief Financial Officer of Travelite Holdings Ltd (March 2006 to February 2015)
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
Mr. Tan Tong Hing was the chief financial officer of Travelite Holdings Ltd. from March 2006 to February 2015 and their corporate advisor from October 2018 to April 2024. The Company's Vice Chairman and Non-Executive Director, Mr. Thang Teck Jong is the Executive Chairman and controlling shareholder of Travelite Holdings Ltd.
Conflict of interest (including any competing business)
Nil
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
No
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)
One of the Founders and the first Secretary General of Association of Klang Dizigui (September 2015 to April 2021)

Deputy Secretary General of Association of Klang Dizigui (April 2021 to April 2025)
Present
Deputy Treasurer of the Board of Governors of Hin Hua High School

The Treasurer and a Volunteer Administrator of the Tan Sri Yeoh Tiong Lay & Puan Sri Tan Kai Yong Aided Hin Hua High School Charitable Funds

Treasurer of the Board of Governors of Sekolah Jenis Kebangsaan (Cina) Hin Hua
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?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Mr. Tan Tong Hing is in the process of completing the prescribed mandatory training under the listing rules, and has undertaken to complete such training within one (1) year of the date of his appointment as an independent non-executive director of Goodwill Entertainment Holding Limited.