Change - Announcement of Cessation::Resignation of Mr Tan Tong Guan as Executive Chairman and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
ASIA VETS HOLDINGS LTD.
Securities
ASIA VETS HOLDINGS LTD. - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2026 07:32:31
Status
New
Announcement Sub Title
Resignation of Mr Tan Tong Guan as Executive Chairman and Chief Executive Officer
Announcement Reference
SG260812OTHR8M0Z
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd. / Tan Tong Guan
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Tong Guan as Executive Chairman and Chief Executive Officer of the Company with effect from 11 September 2026.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Name of person
Tan Tong Guan
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date.
11/09/2026
Detailed reason(s) for cessation
Please refer to Appendix A.

The Company would like to express its gratitude and appreciation for Mr Tan's valuable contributions to the Board during his tenure.

Based on its enquiries and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Tan as Executive Chairman and Chief Executive Officer 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
17/02/2010
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Chief Executive Officer
Role and responsibilities
Provide the corporate direction and business strategy for the Group.
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)
Directorships
- Teck Gee Investments (International) Pte Ltd
- Sing Holdings Limited

Other Principal Commitment
NIL
Present
Directorships
- Tan Gee Beng Private Limited
- TGB Properties Pte. Ltd.
- Perusahaan TGB Sdn Bhd
- Centrepoint Tiara (M) Sdn Bhd
- TGB Properties (NZ) Pte. Ltd.
- Cosmos Investment Pte Ltd
- Tan Gee Beng (Hong Kong) Limited
- Suzhou Hongchang Packing Materials Co. Ltd
- Red Blue Development Sdn Bhd
- Ningbo Shino Cosmetic Cotton Co. Ltd
- D.E. Cosmetics Ningbo Co. Ltd
- Wellington First Properties (NZ) Pte. Ltd.
- AVH Animal Ark Pte. Ltd.

Other Principal Commitment
NIL

Attachments

AVH - Resignation of TTG Appendix A.pdf
Total size =46K