Change - Announcement of Appointment::Appointment of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
BEVERLY WILSHIRE LTD.
Securities
BEVERLY WILSHIRE LTD. - SGXE28550544 - 9QX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
14-Aug-2026 19:00:28
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG260814OTHRJSK0
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").

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

Date of appointment
14/08/2026
Name of person
Tan Tien Kok
Age
57
Country of principal residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board and Nominating Committee of the Company, having reviewed and considered Mr. Tan Tien Kok's qualifications and work experience, are of the view that Mr. Tan Tien Kok possesses the requisite experience and capabilities to assume the responsibilities as the Chief Financial Officer of the Group.

Accordingly, the Nominating Committee has recommended, and the Board has approved, the appointment of Mr. Tan Tien Kok as Group Chief Financial Officer.

As announced on 10 July 2026, the current Chief Financial Officer ("Out-going CFO") has tendered her resignation which will be effected on 30 September 2026. To ensure a seamless operational transfer, from 14 August 2026 till 30 September 2026, the Out-going CFO will work closely alongside Mr Tan, the Group Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Upon his appointment as Group Chief Financial Officer of the Company, Mr. Tan Tien Kok will be responsible for the Group's financial matters, including corporate affairs, treasury, taxation and regulatory compliance matters. He will also oversee the Group's merger and acquisition and fundraising activities.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Professional qualifications
April 2001 - Association of Chartered Certified Accountants (ACCA), Fellow Member
Working experience and occupation(s) during the past 10 years
December 2023 - June 2024:
Corporate Advisor to Executive Chairman, DXN Holdings Berhad

May 2015 - January 2020:
Chief Executive Officer/ Responsible Officer/ Director, M Securities Limited (formerly known as "Win Whole Securities Limited")

October 2009 - February 2017:
Senior Vice President (Corporate Client Services), TA Securities Holdings Berhad
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Nil
Present
Nil
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
Yes
If yes, please provide full details.
Mr. Tan Tien Kok was an independent non-executive director and Audit Committee Chairman of H-Displays (MSC) Berhad ("HD") from November 2006 to June 2010. In October 2012, Bursa Malaysia publicly reprimanded HD and fined six directors of HD, including Mr. Tan Tien Kok, for breaches of the Bursa Securities ACE Market Listing Requirements including: (i) failing to announce the annual audited financial statements for the financial year ended 31 December 2009 on or before 30 April 2010; (ii) that HD's announcement dated 25 February 2010 on the fourth quarterly report for the financial year ended 31 December 2009 ("4th QR 2009") was not factual and inaccurate as the 4th QR 2009 failed to take into account the adjustments as stated in HD's announcement dated 31 May 2010 (except for the goodwill written-off). A penalty of RM4,000 was imposed on Mr. Tan Tien Kok.
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
Yes
If yes, please provide full details.
Refer to response in (j) above.
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Not applicable