Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jan-2026 16:09:36
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG260114OTHRLC16
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of Gan Fong Jek ("Mr Gan") as Independent Non-Executive Director of the Company.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name of person
Gan Fong Jek
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/01/2026
Detailed reason(s) for cessation
Mr Gan has tendered his resignation as the Independent Non-Executive Director of the Company to focus on other professional commitments. Further to that, the Singapore High Court has placed the Company under judicial management and appointed judicial manager to oversee the affairs of the Company since 21 August 2024. As such, all powers and duties of the directors are thus suspended and such powers and duties are to be exercised and performed only by the judicial managers.

After having interviewed Mr Gan and to the best of its knowledge, the Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Gan as the Independent Non-Executive Director 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
28/03/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Remuneration Committee and a member of the Audit and Risk Committee and Nominating Committee.
Role and responsibilities
Non-executive.
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)
1
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
4
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)
Humaster Asia Pte Ltd (Struck Off)
Care Connexion Limited
Capio International Pte Ltd
LGA International Pte Ltd
Oyika Pte Ltd
Fortunate Time Global Limited (Struck Off)
Decentralized Cyberspace Foundation Limited (Stuck-off)
Jubilee Technology Fund Pte Ltd (Struck Off)
Digital Treasures Capital VCC
Jubilee Technology Fund SPC (Struck Off)
Idea Cable Holdings Pte Ltd (Struck Off)
Care Corner Singapore Ltd
Alpha Supply Chain Group Pte Ltd
Jaguartech Software Pte Ltd (Struck Off)
Present
Ecowise Holdings Limited
Healthbank Holdings Limited
FFI Asset Management VCC
First Noble Global Limited
Isratrade (Asia) Pte Ltd
Optimatic Pte Ltd
Jubilee Capital Partners Ltd
Care Corner Seniors Services Ltd
Bideford Global Holdings Ltd
Jubilee Capital Management Pte Ltd
Millennia Ventures Pte Ltd