Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
CLEARBRIDGE HEALTH LIMITED
Securities
CLEARBRIDGE HEALTH LIMITED - SG1EB6000000 - 1H3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2026 18:06:41
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG260331OTHR5DMX
Submitted By (Co./ Ind. Name)
Yee Pinh Jeremy
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Mah How Soon (Ma Haoshun) ("Mr. Mah") as Independent Director of the Company at the forthcoming annual general meeting to be held on 23 April 2026 ("AGM").

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Additional Details

Name of person
Mah How Soon (Ma Haoshun)
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/04/2026
Detailed reason(s) for cessation
As part of Board's renewal process, Mr. Mah has expressed his intention to retire from the Board and not to seek for re-election as Independent Director at the forthcoming AGM given that his tenure is coming close to the 9th year. Upon the conclusion of the AGM, he will relinquish his position as the Independent Director, Chairman of the Nominating Committee and Members of the Audit Committee and the Remuneration Committee.

The Board would like to express its gratitude towards Mr. Mah for his valuable contributions to the Company during his tenure of service.

With the retirement of Mr. Mah at the conclusion of the AGM, the Audit Committee will fall below the minimum requirement of three members. The Company is cognizant of and will ensure compliance with Catalist Rules and Code of Corporate Governance in matters relating to the composition of Board and Board Committees.

Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the retirement of Mr. Mah as Independent Director 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
23/03/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and Member of the Audit Committee and Remuneration Committee
Role and responsibilities
Independent Director
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)
0
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
2
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)
Nil
Present
1) RHT Capital Pte. Ltd.
2) AP Oil International Limited
3) Broadrick Capital Pte Ltd