Change - Announcement of Cessation::Resignation of Financial Controller - Mr Kok Pooi Wai

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Securities
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2025 21:33:25
Status
New
Announcement Sub Title
Resignation of Financial Controller - Mr Kok Pooi Wai
Announcement Reference
SG250730OTHR85JC
Submitted By (Co./ Ind. Name)
Yeo Eng Pu, Charles
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kok Pooi Wai as the Financial Controller of Vividthree Holdings Ltd

This announcement has been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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 Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Additional Details

Name Of Person
Kok Pooi Wai
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2025
Detailed Reason (s) for cessation
Mr Kok Pooi Wai ("Mr Kok") has tendered his resignation as the Financial Controller ("FC") of Vividthree Holdings Ltd (the "Company", and together with its subsidiaries, the "Group") on 19 June 2025 to pursue other career opportunities.

The Company is in the process of identifying a suitable candidate and further announcement will be made in due course once a new appointment is confirmed. In the interim, the finance and accounting functions of the Group will be overseen by the Company's finance team.

Based on its enquiries, the Company's Sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Mr Kok as the FC.

There are no concerns with regards to the financial reporting that led to the cessation of Mr Kok and there are no disagreements between Mr Kok and the Board of Directors of the Company with regards to practices that would have an impact to 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
25/09/2018
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)
2
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.)
Financial Controller
Role and responsibilities
Mr Kok is responsible for the Group's finance and accounting functions, including budgeting, managing of cash flows, taxation matters and ensuring compliance of statutory audit requirements for the 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
Other Directorships
Past (for the last 5 years)
NIL
Present
Vividthree Productions Sdn Bhd