Change - Announcement of Appointment::Re-designation of Non-Executive Non-Independent Chairman to Non-Executive Independent Chairman

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Sep-2025 21:53:52
Status
New
Announcement Sub Title
Re-designation of Non-Executive Non-Independent Chairman to Non-Executive Independent Chairman
Announcement Reference
SG250929OTHRC8I6
Submitted By (Co./ Ind. Name)
Dr Danny Oh Beng Teck
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation of Mr Tan Chong Huat, an incumbent Director of the Company, from Non-Executive Non-Independent Chairman to Non-Executive Independent Chairman with effect from 30 September 2025.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Date Of Appointment
30/09/2025
Name Of Person
Tan Chong Huat
Age
62
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Please refer to the Annexure.
Whether appointment is executive, and if so, the area of responsibility
Non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of the Board as well as Chairman of the RC and a member of the AC.
Professional qualifications
Bachelor of Laws (Hons), National University of Singapore

Master of Laws, University of London

Master of Arts in Theological Studies, Westminster Theological Seminary

Advocate & solicitor of the Supreme Court of Singapore, and a Solicitor of each of the Supreme Court of New South Wales, Australia, Supreme Court of England & Wales and the High Court of Hong Kong

A Notary Public and a Commissioner for Oaths

Fellow with the Singapore Institute of Directors and Hong Kong Institute of Directors

Fellow of the Singapore Institute of Arbitrators and the Chartered Institute of Arbitrators and an accredited arbitrator with the China International Economic and Trade Arbitration Commission and Hainan International Arbitration Court
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Please refer to the Annexure.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
RHT Legal Training Institute Pte. Ltd.
RHT Realty Pte. Ltd.
TTK Foundation Ltd.
RHT Consulting Asia Pte. Ltd.
China-Asean Business Alliance Limited
SDAX Exchange Pte. Ltd.
Feu International Pte. Ltd.
VRSE Asia Holdings Pte. Ltd.
RHT Real Estate Pte. Ltd.
SDAX Financial Pte. Ltd.
Carrington RHT Investments Pte. Ltd.
Carrington RHT Wealth Pte. Ltd.
OneRHT Foundation Ltd.
RHT Tax Pte. Ltd.
RHT HR Consulting Pte. Ltd.
Pacific Trustees (Singapore) Ltd.
Present
RHTLaw Asia LLP
RHT Aldigi Financial Holdings Pte. Ltd.
RHT Lex Ultra Pte. Ltd.
RHT Opes Ultra Pte. Ltd.
RHT Intellectus Ultra Pte. Ltd.
RHT Populus Ultra Pte. Ltd.
RHT Intellectus Investment Holdings Pte. Ltd.
Aldigi Holdings Pte. Ltd.
DAS Universe Pte. Ltd.
1Metaassets Pte. Ltd.
Takbo Holdings Limited (listed on the Stock Exchange of Hong Kong Limited)
Lingbao Gold Group Company Ltd. (listed on the Stock Exchange of Hong Kong Limited)
Raffles Interier Limited (listed on the Stock Exchange of Hong Kong Limited)
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
SIIC Environment Holdings Ltd. (past)
Ramba Energy Limited (now known as Eneco Energy Limited) (past)
P99 Holdings Limited (past)

Attachments

Annexure - Tan Chong Huat - 29 Sept 2025.pdf
Total size =122K