Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director - Mr Levin Tan Eng Kien

Issuer & Securities

Issuer/ Manager
SINGAPORE INSTITUTE OF ADVANCED MEDICINE HOLDINGS LTD.
Securities
SINGAPORE INST OF ADV MED LTD. - SGXE79544776 - 9G2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Mar-2026 19:31:15
Status
New
Announcement Sub Title
Appointment of Non-Executive and Non-Independent Director - Mr Levin Tan Eng Kien
Announcement Reference
SG260323OTHRRKAL
Submitted By (Co./ Ind. Name)
Dr Djeng Shih Kien
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-Executive and Non-Independent Director - Mr Levin Tan Eng Kien

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 Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date of appointment
24/03/2026
Name of person
Levin Tan Eng Kien
Age
42
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors ("Board"), having considered the recommendation of the Nominating Committee and reviewed the qualifications, experience, character, and integrity of Mr Levin Tan Eng Kien ("Mr Levin Tan"), is satisfied that Mr Levin Tan has the requisite experience and capabilities for the role and has approved the appointment of Mr Levin Tan as a Non-Executive and Non-Independent Director, a Member of the Nominating Committee and Remuneration Committee of the Company.

Mr Levin Tan is nominated by the Company's controlling shareholder, Berjaya Corporation Berhad, to represent its interest on the Board and is therefore considered non-independent for the purposes of Rule 406(3)(d) of the Catalist Rules and the Code of Corporate Governance 2018.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
1. Non-Executive and Non-Independent Director
2. Member of the Nominating Committee
3. Member of the Remuneration Committee
Professional qualifications
Chartered Financial Analyst (CFA) Charterholder - CFA Institute
Working experience and occupation(s) during the past 10 years
February 2026 to Present: Executive Director - Berjaya Corporation Berhad
April 2025 to Present: Executive Director - Berjaya Group Berhad
April 2025 to Present: Executive Director - STM Lottery Sdn. Bhd.
March 2023 to November 2024: General Manager - Vopak Asia Pte. Ltd.
March 2019 to March 2023: Director - TRG Management Singapore Pte. Ltd.
March 2016 to March 2023: Director - Capital Advisors Partners Asia Pte. Ltd.
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
Yes. Mr Levin Tan is nominated by the Company's controlling shareholder, Berjaya Corporation Berhad, to represent its interest on the Board as a Non-Executive and Non-Independent Director of the Company.
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)
Please see Annexure A.
Present
Please see Annexure B.
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
No
(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?
No
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.
Mr Levin Tan will complete the prescribed trainings on the roles and responsibilities of a director of a listed company in Singapore and on sustainability matters as prescribed by the Exchange within 1 year from his date of appointment to the Board of the Company.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable.

Attachments

Annexures A and B - Final.pdf
Total size =101K