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

Issuer & Securities

Issuer/ Manager
NATURAL COOL HOLDINGS LIMITED
Securities
NATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2026 00:39:57
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG260413OTHRPINH
Submitted By (Co./ Ind. Name)
Choy Bing Choong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Lau Lee Hua
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
In view of Rule 406(3)(d)(iv) of the Catalist Rules which prescribes a nine-year tenure limit for independent directors and to facilitate renewal of the Board, Ms Lau Lee Hua ("Ms Lau") will not seek re-election and retire as an Independent Non-Executive Director of the Company at the conclusion of the AGM to be held on 29 April 2026. Upon her retirement, she will also cease to be the Chairperson of the Remuneration Committee and member of Audit and Risk Committee and Nominating Committee.

The Board would like to thank Ms Lau for her contributions over the past nine years.

After having interviewed, Ms Lau and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no material reasons for the retirement of Ms Lau as an Independent Non-Executive Director of the Company.

The Board has nominated a new non-executive independent director to be appointed, subject to the approval of shareholders at the forthcoming AGM.
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
08/02/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairperson of the Remuneration Committee, Member of the Audit and Risk Committee, and Nominating Committee.
Role and responsibilities
The role and responsibilities as Independent Non-Executive Director, Chairperson of the Remuneration Committee, Member of the Audit and Risk Committee, and Nominating Committee.
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
None
Other Directorships
Past (for the last 5 years)
Nil
Present
Lau Lee Hua & Co.