Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
AVI-TECH HOLDINGS LIMITED
Securities
AVI-TECH HOLDINGS LIMITED - SGXE48832328 - 1R6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2026 18:31:37
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG261028OTHRPJVG
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name of person
Tan Ka Huat
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/10/2026
Detailed reason(s) for cessation
Mr Tan is retiring pursuant to Regulation 104(2) of the Constitution of the Company and will not be seeking re-election.

The Board of Directors wishes to record its appreciation to Mr Tan for his contributions to 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
30/10/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of the Nominating Committee, Audit and Risk Committee Member and Remuneration Committee Member.
Role and responsibilities
Roles and responsibilities of a Non-Executive Independent Director, Chairman of the Nominating Committee, Audit and Risk Committee Member and Remuneration Committee Member.
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)
1
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
2
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)
CEI Limited (which has since been renamed to CEI Pte. Ltd., following its delisting in 2021)
Present
Nil