Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Securities
MM2 ASIA LTD. - SG1DC0000006 - 1B0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Nov-2025 20:33:41
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG251107OTHRRI34
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Ching Yee as Independent Director

Additional Details

Name of person
Tan Ching Yee
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/11/2025
Detailed reason(s) for cessation
Focus on existing leadership responsibilities
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
26/09/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Non-Executive and Independent Director
- Member of Audit and Remuneration Committees
Role and responsibilities
- Non-Executive and Independent Director
- Member of Audit and Remuneration Committees
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
5
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
No
Other Directorships
Past (for the last 5 years)
None
Present
None