Change - Announcement of Cessation::Stepping down as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
ENGRO CORPORATION LIMITED
Securities
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2026 00:19:24
Status
New
Announcement Sub Title
Stepping down as Non-Executive Independent Director
Announcement Reference
SG260411OTHRUJJF
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr. Ong Kay Eng is stepping down as Non-Executive Independent Director.

Additional Details

Name of person
Ong Kay Eng
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Mr. Ong Kay Eng will be stepping down as Non-Executive Independent Director of the Company. He will also relinquish his positions as Non-Executive Independent Director, Audit Committee Member, Chairman of Nominating Committee and Remuneration Committee Member.
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
01/07/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Audit Committee Member, Chairman of Nominating Committee and Remuneration Committee Member.
Role and responsibilities
Non-Executive Independent 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
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
None
Other Directorships
Past (for the last 5 years)
Yeo Hiap Seng Ltd
Sino Land Company Limited
Tsim Sha Tsui Properties Limited
Sino Hotels (Holdings) Limited
Present
None