Change - Announcement of Cessation::RESIGNATION OF MS CHRISTINE YEE SAU CHENG AS DEPUTY CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Sep-2026 17:25:02
Status
New
Announcement Sub Title
RESIGNATION OF MS CHRISTINE YEE SAU CHENG AS DEPUTY CHIEF FINANCIAL OFFICER
Announcement Reference
SG260915OTHRADI4
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Christine Yee Sau Cheng as Deputy Chief Financial Officer

Additional Details

Name of person
CHRISTINE YEE SAU CHENG
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
Ms Christine Yee Sau Cheng ("Ms Christine") has tendered resignation to pursue other career opportunity.

After interviewing Ms Christine, the Audit Committee has no concerns with regards to financial reporting that led to the cessation of Ms Christine and there were no disagreements between Ms Christine and the Board of Directors of the Company with regards to practices that would have a material adverse impact on 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
21/02/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Financial Officer
Role and responsibilities
Ms Christine is responsible for the Group's financial and management accounting, compliance, and other finance related matters.
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
1
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)
De-luxe Food Services Sdn Bhd
Present
Nil