Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
TRICKLESTAR LIMITED
Securities
TRICKLESTAR LIMITED - SGXE45760753 - CYW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Feb-2026 18:53:14
Status
New
Announcement Sub Title
Resignation of Non-Executive Non-Independent Director
Announcement Reference
SG260202OTHR0GZQ
Submitted By (Co./ Ind. Name)
Jason John Clark
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Non-Independent Director

This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (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. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Gunananthan Nithyanantham
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
16/02/2026
Detailed reason(s) for cessation
Mr Gunananthan Nithyanantham ("Mr Guna") has tendered his resignation as a Non-Executive Non-Independent Director of TrickleStar Limited (the "Company") due to the board refresh plans. He will make himself available to assist the board when necessary.

Following his resignation, Mr Guna will accordingly cease to be a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

After having interviewed Mr Guna and to the best of its knowledge, the Company's Sponsor is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Guna as a Non-Executive Non-Independent Director and a member of Audit Committee, Nominating Committee and Remuneration Committee of the Company.
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
01/01/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and a member of Audit Committee, Nominating Committee and Remuneration Committee
Role and responsibilities
The roles and responsibilities as a Non-Executive Non-Independent Director and a member of Audit Committee, Nominating Committee and Remuneration Committee of the Company.
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
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Direct Interest of 6,576,011 shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
1. TrickleStar Limited (Hong Kong)
2. TrickleStar (M) Sdn Bhd
3. Plugload Pte. Ltd.
4. CircleBright Limited
5. Zernet Limited
6. Zernet (M) Sdn Bhd
7. Ozuno Trading Pty. Ltd.
8. Serial Cellar Sdn Bhd.
Present
Navigos Corporation Sdn Bhd