Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Securities
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Apr-2026 17:21:40
Status
New
Announcement Sub Title
Appointment of Non-Independent Non-Executive Director
Announcement Reference
SG260422OTHRVSN2
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-Independent Non-Executive Director

Additional Details

Date of appointment
22/04/2026
Name of person
Teh Chooi Peng
Age
56
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, having considered the assessment and recommendation by the Nominating Committee, and having reviewed and considered the qualification and experiences of Dato Teh Chooi Peng ("Dato Teh"), as well as the composition and diversity of skillsets of the Board, is of the view that Dato Teh possesses the requisite qualification and experiences to assume the role as a Non-Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is non-executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Professional qualifications
Bachelor of Arts, Economics and Japanese from University of New South Wales, Australia
Working experience and occupation(s) during the past 10 years
2022 - present: Etagreen Group of Companies - Founder and Executive Chairman
2002 - present: Elanc Investment Pte. Ltd. - Founder and Executive Chairman
2002 - present: Octopus Distribution Network Pte. Ltd. - Founder and Executive Chairman
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
Common law spouse with the ultimate beneficiary owner of a substantial shareholder of the Company, Lecca Capital Pte. Ltd.
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)
Alsace Investment Pte. Ltd.
SL Tec Pte. Ltd.
Plethora Ventures Pte Ltd
Sheng Li Holdings Sdn Bhd.
Luen Heng F & B Sdn. Bhd.
Mastery World Sdn. Bhd.
LHO Asia Sdn. Bhd.
AEK Holdings Sdn. Bhd.
Present
Australian Vintage Ltd. - Non-Executive Director
Elanc Investment Pte Ltd - Executive Director
Elanc Asia Pte Ltd - Executive Director
Elanc Warehousing Pte. Ltd. - Executive Director
Octopus Distribution Networks Pte. Ltd. - Executive Director
Singapore Beverages Pte Ltd - Executive Director
Nereus Impex Pte Ltd - Executive Director
Etagreen Corp Pte Ltd - Executive Director
Global Spirits Ventures Pte Ltd - Executive Director
Nereus Cape Pte Ltd - Executive Director
Etagreen Management Sdn Bhd - Executive Director
Star Women Inspired Networks Sdn Bhd - Executive Director
Etagreen Biomass Energy Sdn Bhd - Executive Director
Lecca Holdings (M) Sdn Bhd - Executive Director
Lecca Asset Management Sdn. Bhd. - Executive Director
Lecca Capital (M) Sdn. Bhd. - Executive Director
Lecca Properties (M) Sdn. Bhd. - Executive Director
Etagreen Asset Sdn Bhd - Executive Director
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.
Dato Teh has completed the mandatory training as prescribed under the Catalist Rules, namely LED 1 to 4 and LED 9 conducted by the Singapore Institute of Directors