Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OUE HEALTHCARE LIMITED
Securities
OUE HEALTHCARE LIMITED - SG2F86994413 - 5WA
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2026 18:00:36
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG260424OTHRJ8N5
Submitted By (Co./ Ind. Name)
Mr. Yet Kum Meng
Designation
Chief Executive Officer and Executive Director
Effective Date and Time of the event
24/04/2026 00:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Eric Sho Kian Hin as Independent and Non-Executive Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Eric Sho Kian Hin
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/04/2026
Detailed reason(s) for cessation
Mr. Eric Sho Kian Hin ("Mr. Sho") has served on the Board of OUE Healthcare Limited (the "Company") beyond nine (9) years from the date of his first appointment. As such, Mr. Sho retires as an Independent and Non-Executive Director of the Company at the conclusion of the annual general meeting held on 24 April 2026. Upon Mr. Sho's retirement, he will relinquish his roles as Chairman of the Audit and Risk Committee and as a member of the Nominating and Remuneration Committee.

After having interviewed Mr. Sho and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the stepping down of Mr. Sho as an Independent and 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
23/01/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director, Audit and Risk Committee Chairman, Nominating and Remuneration Committee member.
Role and responsibilities
The role and responsibilities as an Independent and Non-Executive Director, Chairman of the Audit and Risk Committee, a member of the Nominating and Remuneration Committee of the Company.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
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
No.
Other Directorships
Past (for the last 5 years)
Quantum Healthcare Limited
China Farm Equipment Pte. Ltd.
Sim Leisure Group Ltd
Versalink Holdings Limited
QT Vascular Ltd.
Present
OUE Healthcare Limited
Choo Chiang Holdings Ltd.
ISDN Holdings Limited
JB Foods Limited
Figtree Holdings Ltd
Brook Crompton Holdings Ltd
Hartanah Kencana Sdn. Bhd.