Change - Announcement of Cessation::DEMISE OF CHIEF RISK OFFICER/HEAD OF INVESTOR RELATIONS - JAIME CHIEW CHI LOONG

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Securities
ASIAPHOS LIMITED - SG2G24997246 - 5WV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-May-2026 17:32:35
Status
New
Announcement Sub Title
DEMISE OF CHIEF RISK OFFICER/HEAD OF INVESTOR RELATIONS - JAIME CHIEW CHI LOONG
Announcement Reference
SG260522OTHRZKHD
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of AsiaPhos Limited (the "Company") announces with great sadness that Mr Jaime Chiew Chi Loong has passed away on 21 May 2026.

This announcement has been reviewed by the Company's sponsor Evolve Capital Advisory Private Limited. It has not been examined or approved by 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 #20-01/02 SBF Center Singapore 068914.

Additional Details

Name of person
Jaime Chiew Chi Loong
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date.
21/05/2026
Detailed reason(s) for cessation
Mr Jaime Chiew passed away on 21 May 2026.
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
02/09/2014
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Risk Officer/Head of Investor Relations
Role and responsibilities
Mr Jaime Chiew was primarily responsible for overseeing the Group's risk management activities, forecasting/budgeting and monitoring of key management processes.
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)
3
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
Mr Jaime Chiew was the spouse of the Company's former Non-Executive Non-Independent Director, Ms Ong Bee Pheng and the brother-in-law of the Company's Chief Executive Officer and Executive Director, Mr Ong Eng Keong.
Other Directorships
Past (for the last 5 years)
XDL Resources Pte. Ltd. (struck off)
Present
1. Velora Pte. Ltd.
2. AP New Energy Pte. Ltd.
3. Norwest Global Trading Pte. Ltd.