Change - Announcement of Cessation::Resignation 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 Cessation
Date &Time of Broadcast
08-Jun-2026 20:55:43
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG260608OTHRXZGK
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.
Telephone: (65) 6227 1580

Additional Details

Name of person
Foong Daw Ching
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/06/2026
Detailed reason(s) for cessation
Mr. Foong Daw Ching has informed the Board of Directors that he is resigning as Independent Non-Executive Director of the Company to manage his personal affairs.

Based on its enquiries, the Company's Sponsor, Evolve Capital Advisory Private Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Foong as an Independent Non-Executive Director of the Company.
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
01/10/2024
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
Role and responsibilities
Independent Non-Executive Director
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)
Ayondo Ltd
NUHS Fund Ltd
Luminor Financial Holdings Limited
Travelite Holdings Ltd.
Present
ABR Holdings Limited
Crestar Education Group Pte. Ltd.
Noble Gifts International Ltd.
St Luke's Eldercare Ltd.
St. Luke s Hospital
Suntar Eco-City Limited
Tung Ling Preschool Education Limited
Kinderland International Education Pte Ltd
KLC International Institute Pte Ltd.