Change - Announcement of Cessation::DEMISE OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR - JAMES CHEEMEE WONG

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Securities
ASIAPHOS LIMITED - SG2G24997246 - 5WV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Nov-2026 17:25:04
Status
New
Announcement Sub Title
DEMISE OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR - JAMES CHEEMEE WONG
Announcement Reference
SG261111OTHRMXPM
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of AsiaPhos Limited (the "Company") announces with great sadness that Mr James Cheemee Wong ("Mr Wong") has passed away on 10 November 2026.

This announcement has been reviewed by the Company's sponsor Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Jerry Chua (Tel (65): 6241 6626) at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914.

Additional Details

Name of person
James Cheemee Wong
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
10/11/2026
Detailed reason(s) for cessation
Mr Wong has passed away.
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
31/05/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
i. Independent and Non-Executive Director
ii. Chairman of Remuneration Committee
iii. Member of Audit Committee
Role and responsibilities
Carry out the responsibilities of an Independent and Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
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)
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
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)
i. Christie Corporate Services Pte. Ltd.
ii. Christie Cosec Services Pte. Ltd.
iii. Hospo Hero Pte. Ltd. (struck off)
iv. Aishitoto Pte. Ltd. (struck off)
Present
i. JCW Consultants Pte. Ltd.
ii. Bravo Events & Experiential Pte. Ltd.