Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2026 17:27:35
Status
New
Announcement Sub Title
Retirement of Non-Executive and Independent Director
Announcement Reference
SG260331OTHR4AST
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Independent Director

Additional Details

Name of person
Kwek Swee Heng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/03/2026
Detailed reason(s) for cessation
Retired.
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?
Yes
If yes, please elaborate.
The Company will appoint an Independent Director at the forthcoming Annual General Meeting of the Company to be held on 27 April 2026 to ensure that it complies with the requirements of the Code of Corporate Governance 2018.
Date of appointment to current position
02/05/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Audit and Risk Committee (ARC), Chairman of Remuneration Committee (RC) and Member of Nominating Committee (NC).
Role and responsibilities
Non-Executive
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
Nil
Other Directorships
Past (for the last 5 years)
1. iDistillery Pte Ltd - Director
Present
1. McPeekay Investments Pte Ltd - Director
2. Toyoda Trike Pte Ltd - Director