Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
MEDTECS INTERNATIONAL CORP LTD
Securities
MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jan-2026 20:44:28
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG260128OTHRKTID
Submitted By (Co./ Ind. Name)
Clement Yang Ker-Cheng
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr. Nieh Chien-Chung as an Independent Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Dr. Nieh Chien-Chung
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date.
12/02/2026
Detailed reason(s) for cessation
Having reviewed his existing personal and professional commitments, Dr. Nieh Chien-Chung ("Dr. Nieh") has decided to resign so as to be able to focus on the former.

After having interviewed Dr. Nieh and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Dr. Nieh as an Independent Director of Medtecs International Corporation Limited.
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
08/08/2019
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of the Remuneration Committee
Member of the Audit Committee
Member of the Nominating Committee
Role and responsibilities
Role and responsibilities of an Independent Director and Board Committees' Chairman and Member.
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)
1
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
0
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
Not applicable.
Other Directorships
Past (for the last 5 years)
NIL
Present
Fulltech Fiber Glass Corp.
Microtips Technology Inc.