Change - Announcement of Cessation::Retirement of an Independent Non-Executive Director (Ms June Seah Lee Kiang)

Issuer & Securities

Issuer/ Manager
VICOM LTD
Securities
VICOM LTD. - SGXE86215543 - WJP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2026 12:30:23
Status
New
Announcement Sub Title
Retirement of an Independent Non-Executive Director (Ms June Seah Lee Kiang)
Announcement Reference
SG260422OTHRVZI1
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms June Seah Lee Kiang as an Independent Non-Executive Director of the Company.

Additional Details

Name of person
June Seah Lee Kiang
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
22/04/2026
Detailed reason(s) for cessation
Ms June Seah Lee Kiang, having served 9 years on the Board as an Independent Non-Executive Director retired at the conclusion of the Company's Annual General Meeting held on Wednesday, 22 April 2026.
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
01/10/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of the ARC and the SC.
Role and responsibilities
Independent Non-Executive Director and Member of the Audit and Risk Committee and the Sustainability 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)
6
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
2
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)
(1) Omise Payment SG Pte Ltd
Present
(1) VICOM Ltd
(2) SimplyGo Pte Ltd