Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
NETLINK NBN MANAGEMENT PTE. LTD.
Securities
NETLINK NBN TRUST - SG1DH9000006 - CJLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2025 17:31:02
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG250926OTHRCSYN
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Mr Yeo Wico
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2025
Detailed Reason (s) for cessation
As part of the board renewal process, Mr Yeo Wico will be stepping down from the Board of NetLink NBN Management Pte. Ltd, the Trustee-Manager of NetLink NBN Trust. Consequently, Mr Yeo Wico will also relinquish his position as a member of the Audit and Remuneration Committees.
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
21/02/2017
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Audit Committee Member and Remuneration Committee Member
Role and responsibilities
Independent Non-Executive Director, Audit Committee Member and Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Yeo Wico is deemed interested in the 300,000 units held on his behalf in the custodian account with Standard Chartered Bank (Singapore) Limited.
Other Directorships
Past (for the last 5 years)
Nil
Present
Director, Vicplas International Ltd
Partner, Allen & Gledhill LLP
Board Member, Changi Airports International Pte. Ltd.