Change - Announcement of Cessation::Cessation of Ms Carol Kee Tsin Siu as Independent Non Executive Director

Issuer & Securities

Issuer/ Manager
MARY CHIA HOLDINGS LIMITED
Securities
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2026 23:36:57
Status
New
Announcement Sub Title
Cessation of Ms Carol Kee Tsin Siu as Independent Non Executive Director
Announcement Reference
SG260814OTHRGVGQ
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Non-Executive Director.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (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 Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, SBF Center, #20-01/02, Singapore 068914.

Additional Details

Name of person
Carol Kee Tsin Siu
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date.
18/07/2026
Detailed reason(s) for cessation
Ms Carol Kee Tsin Siu @ Kee Geok Hong ("Ms Kee") has resigned as an Independent Non-Executive Director of the Company with effect from 18 July 2026 due to personal commitments and to devote more time to her other corporate endeavours.

Following Ms Kee's tender of her resignation on 18 July 2026, the Company had engaged in discussions with Ms Kee regarding her potential continuation as an Independent Non-Executive Director of the Company. Following such discussions, Ms Kee maintained her decision to resign, with her cessation remaining effective from 18 July 2026. The Sponsor was notified by the Company of Ms Kee's resignation on 5 August 2026, following which an exit interview with Ms Kee was arranged and subsequently conducted on 12 August 2026. There is no notice period required to be served by Ms Kee.

After having interviewed Ms Kee and to the best of its knowledge, the Sponsor, Evolve Capital Advisory Private Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms Kee as an Independent Non-Executive Director of the Company.

The Company is in the process of identifying a suitable candidate for appointment as an Independent Director to fill the resulting vacancy in the Audit Committee and will endeavour to fill such vacancy within two (2) months, but in any case not later than three (3) months, in accordance with Rule 704(7) of the Catalist Rules.
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
18/12/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Nominating Committee
Role and responsibilities
Chairman of the Nominating Committee and a member of the Audit and Remuneration Committee
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
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
0
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
No
Other Directorships
Past (for the last 5 years)
Daiwa Capital Markets Hong Kong Ltd
Daiwa Capital Markets Investments Asia Ltd
Daiwa Capital Markets Investments Hong Kong Ltd
Daiwa Investments Services Singapore Pte Ltd
Present
British and Malayan Holdings Ltd