Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
MINDCHAMPS PRESCHOOL LIMITED
Securities
MINDCHAMPS PRESCHOOL LIMITED - SG1EA6000002 - CNE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2025 17:52:19
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG250814OTHR548W
Submitted By (Co./ Ind. Name)
Yeo Hui Leng
Designation
Company Secretary and Group General Counsel
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Director

Additional Details

Name Of Person
Lee Suan Hiang
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2025
Detailed Reason (s) for cessation
Mr Lee Suan Hiang will be due for retirement by rotation at the next Annual General Meeting and will have served on the Board for an aggregate period of 9 years by 7 November 2026. He will retire and cease to be the Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee of the Company to facilitate renewal of the Board.
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
08/11/2017
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.)
Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee.
Role and responsibilities
Responsibilities as Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1) Viking Offshore and Marine Limited
2) Singapore Institute of Directors
3) Pasir Ris Resort Pte Ltd
4) Orchid Leisure Enterprise Pte Ltd
5) Perennial Real Estate Holdings Limited
6) United Engineers Limited
7) CITIC Envirotech Ltd.
8) Anacle Systems Limited
Present
1) The Rice Company Limited
2) Leader Environmental Technologies Limited
3) LASALLE College of the Arts Limited
4) Global Business Advisers Pte Ltd
5) The Singapore Lyric Opera Limited
6) Global Cultural Alliance Limited
7) Catholic Foundation Limited
8) Singapore Ballet Limited
9) MindChamps PreSchool Limited