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

Issuer & Securities

Issuer/ Manager
ACMA LTD.
Securities
ACMA LTD. - SG1BB6000006 - AYV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2026 17:11:07
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG260508OTHRKRNU
Submitted By (Co./ Ind. Name)
Chou Kong Seng
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Mr Victor Levin resigns as a Non-Independent Non-Executive Director of the Company effective as of 8 May 2026.

Additional Details

Name of person
Victor Levin
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date.
08/05/2026
Detailed reason(s) for cessation
Mr Victor Levin resignation is due to his expected prolonged absence from Singapore such that he may not be able to devote adequate time to discharge his duties as a director.
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
29/10/2010
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive
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)
Nil
Present
Chairman and General Manager of OOO "Melina" Moscow

Executive Chairman of Neurotrend Pte Ltd / Ruslink Pte Ltd