Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Securities
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2026 18:25:26
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG260731OTHRB4JL
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF DIRECTOR

Additional Details

Name of person
CHUA HAI KUEY
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
Mr Chua Hai Kuey has retired from the Board of Directors of King Wan Corporation Limited ("the Company") and has not sought re-appointment at the Company's FY2026 Annual General Meeting.
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
08/02/2000
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
As above.
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
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
44,495,352
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Chua Kim Hua, Substantial Shareholder
Uncle of Ms Chua Eng Eng, Substantial Shareholder and Executive Director
Father of Mr Chua Yong Bin, Executive Director
Other Directorships
Past (for the last 5 years)
NIL
Present
King Wan Group of Companies
H.K.Chua Investment Pte Ltd