General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR IN THE PRINCIPAL SUBSIDIARY

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2026 22:51:27
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR IN THE PRINCIPAL SUBSIDIARY
Announcement Reference
SG260430OTHRS2UP
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(12) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist, HS Optimus Holdings Limited ("HSO") wishes to announce that Mr Mark Leong Kei Wei, an Independent Director of HSO, has been appointed as a director of Ambertree Vic Mel (Lincoln) Pty Ltd, a principal subsidiary of HSO, with effect from 30 April 2026.

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.