Change - Announcement of Cessation::Resignation of Mr Albert Tan Sai Beng as Chief Marketing Officer

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2026 20:50:56
Status
New
Announcement Sub Title
Resignation of Mr Albert Tan Sai Beng as Chief Marketing Officer
Announcement Reference
SG260129OTHRN4IV
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Albert Tan Sai Beng as Chief Marketing Officer.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10- 01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Additional Details

Name of person
Albert Tan Sai Beng
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/04/2026
Detailed reason(s) for cessation
Mr Tan has decided to resign as Chief Marketing Officer, to pursue other personal interests. Mr Tan will also step down as director in the subsidiaries of the Company. Mr Tan may continue to assist the Company and ensure a smooth transition subsequent to his cessation on a consultancy basis subject to finalisation of such arrangement with the Company.

Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Mr Tan as the Chief Marketing 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
01/09/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Marketing Officer
Role and responsibilities
Executive position. Responsible for the marketing and business development for the Group's Door Division.
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)
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
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
25,000,000 shares in the Company, representing 0.5% of the total number of issued shares in the capital of the Company, held jointly by him and his spouse.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Business associate with Non-Executive Chairman, Pengiran Muda Abdul Qawi.
Other Directorships
Past (for the last 5 years)
Nil
Present
Everon Sdn Bhd
Quest Sdn Bhd
iRetail Success Sdn Bhd
Golden Reda Sdn Bhd
Great Future Sdn Bhd
Richwood Sdn Bhd
Homeselect Furniture Sdn Bhd
mySurplus Resources Sdn Bhd
Araco Sdn Bhd
HH Cement Sdn Bhd
Ambertree Pte Ltd
PT Ambertree Development Jakarta
HS Optimus Wood Products Sdn Bhd
HS Optimus Joinery Pte Ltd