Change - Announcement of Cessation::Resignation of Lead Independent Director

Issuer & Securities

Issuer/ Manager
TRICKLESTAR LIMITED
Securities
TRICKLESTAR LIMITED - SGXE45760753 - CYW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Sep-2026 20:44:57
Status
New
Announcement Sub Title
Resignation of Lead Independent Director
Announcement Reference
SG260903OTHR2JU0
Submitted By (Co./ Ind. Name)
Tan Ong Huat
Designation
Executive Chairman and Group CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Lead Independent Director

This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance 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 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 Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Jeremy John Figgins
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
11/09/2026
Detailed reason(s) for cessation
Mr Jeremy John Figgins ("Mr Figgins") has tendered his resignation as Lead Independent Director of TrickleStar Limited (the "Company") due to health reasons.

Following his resignation, Mr Figgins will accordingly cease to be Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee.

After having interviewed Mr Figgins and to the best of its knowledge, the Company's Sponsor is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Figgins as the Lead Independent Director, Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee 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
02/02/2026
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee
Role and responsibilities
The roles and responsibilities as Lead Independent Director, Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee.
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
6
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
None
Other Directorships
Past (for the last 5 years)
Nil
Present
Pangolin Investments Limited
PlugLoad Pte. Ltd.