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

Issuer & Securities

Issuer/ Manager
HEPTAMAX INTERNATIONAL LIMITED
Securities
HEPTAMAX INTERNATIONAL LIMITED - SGXE87077033 - 8A1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Jun-2026 18:56:22
Status
New
Announcement Sub Title
Re-designation from Non-Executive Chairman to Executive Chairman
Announcement Reference
SG260605OTHR7E2T
Submitted By (Co./ Ind. Name)
Tan Wai Hong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation of Madam Goh Kui Lian from Non-Executive Chairman of the Company to the Executive Chairman of the Company.

Additional Details

Date of appointment
05/06/2026
Name of person
Goh Kui Lian
Age
62
Country of principal residence
Malaysia
Date of last re-appointment (if applicable)
27/04/2026
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board has assessed Mdm Goh's qualifications and experience, and is of the view that she has the requisite experience and capabilities to assume the duties and responsibilities as the Executive Chairman of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive.

Mdm Goh will be responsible for the overall strategic direction and leadership of the Group. She will oversee business operations, corporate development, investment and growth initiatives, and stakeholder engagement. She will also lead the Board in ensuring effective corporate governance and Board effectiveness.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman
Professional qualifications
Bachelor of Business Psychology (HELP University)
Working experience and occupation(s) during the past 10 years
1990 - Current
Kendek Group of Companies - Co-Founder & Director
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
7,242,000 ordinary shares are held by Mdm Goh's nominee, KGI Securities (Singapore) Pte Ltd.
Mdm Goh is also deemed to be interested in (a) the 1,704,000 ordinary shares held by Kendek Products Co., Ltd, a company incorporated in the British Virgin Islands and wholly-owned by Mdm Goh, and registered under its nominee, UOB Kay Hian Pte. Ltd., and (b) the 3,197,900 ordinary shares held by Eagleston Resources Pte. Ltd., a company incorporated in Singapore and wholly-owned by Goh, and registered under its nominee, KGI Securities (Singapore) Pte Ltd.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mdm Goh is a director and shareholder of Eagleston Resources Pte Ltd, a substantial shareholder of the Company.
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Ag Gloves Sdn Bhd
Pagoh Cashera Sdn Bhd
Present
Aseana Development Sdn Bhd
Aseana Investment Group Pte Ltd
Balloon2u Sdn Bhd
Buhuo Unilifesity Foundation
Cashera Masa Sdn Bhd
Eagleston Resources Pte. Ltd.
Fong Lian Inc.
Gentogo Properties Sdn Bhd
Kawan Land Sdn Bhd
Kdi Balloons Sdn Bhd
Kdi Industries Sdn Bhd
Kendek Avenue Sdn Bhd
Kendek Holdings Sdn Bhd
Kendek Industry Sdn Bhd
Kendek Products Co Ltd
Kendek Products Sdn Bhd
Le Geo Capital Sdn Bhd
Masa Resort Sdn Bhd
Novelty Rubber Products Sdn Bhd
Pagoh Memorial Resources Sdn Bhd
Panjiang Agro Home Sdn Bhd
Sp Line Sdn Bhd
Strategic Products Sdn Bhd
Unilifesity Sdn Bhd
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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.
Mdm Goh is an existing Director of the Company.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not Applicable