Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
GOODWILL ENTERTAINMENT HOLDING LIMITED
Securities
GOODWILL ENTERTAINMENT HOLDING LIMITED - SGXE35243133 - GEH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2025 20:45:23
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG250508OTHRX16D
Submitted By (Co./ Ind. Name)
Lu Mang
Designation
Executive Chairman and CEO
Effective Date and Time of the event
08/05/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer.

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 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. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Additional Details

Name Of Person
Tan Kian
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
05/07/2025
Detailed Reason (s) for cessation
Mr. Tan Kian has tendered his resignation as the Chief Financial Officer ("CFO") of the Company to pursue other career opportunities. Mr. Tan is currently serving his notice period until 5 July 2025. The Company has identified a replacement and will make the necessary announcement in due course.

After having interviewed Mr. Tan and to the best of its knowledge, the Company's Sponsor, Evolve Capital Advisory Private Limited, is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Tan as the CFO.

In addition, there are no other concerns with regards to financial reporting that led to the cessation of Mr. Tan and the Board of Directors of the Company with regards to the practices that will have an impact on the Company's financial reporting.
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
01/10/2023
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for matters relating to accounting, finance, compliance and reporting requirements of our Group
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?
No
Past (for the last 5 years)
Nil
Present
Nil