Change - Announcement of Cessation::Retirement of Chief Financial Officer (Mary Lee Peck Kim)

Issuer & Securities

Issuer/ Manager
VICOM LTD
Securities
VICOM LTD. - SGXE86215543 - WJP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2026 12:33:09
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer (Mary Lee Peck Kim)
Announcement Reference
SG260422OTHR8I2W
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Ms. Mary Lee Peck Kim ("Ms Lee"), Chief Financial Officer of the Company, will retire with effect from 31 December 2026. Over the past fourteen years, she has been instrumental in managing the financial operations of the Group. The Company is identifying Ms Lee's successor, and the necessary announcements will be made in due course.

Additional Details

Name of person
Mary Lee Peck Kim
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/12/2026
Detailed reason(s) for cessation
Retirement
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
02/07/2012
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Ms Lee is responsible for the Group's financial and accounting functions.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
6
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
Yes
Shareholding details
VICOM Ltd - 40,400 ordinary shares
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)
NIL
Present
NIL