Change - Announcement of Cessation::Retirement of an Executive Officer

Issuer & Securities

Issuer/ Manager
KARIN TECHNOLOGY HLDGS LIMITED
Securities
KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2026 17:43:38
Status
New
Announcement Sub Title
Retirement of an Executive Officer
Announcement Reference
SG260227OTHR338D
Submitted By (Co./ Ind. Name)
Lam Cheuk Yin, Kenneth
Designation
Finance Director / Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Karin Technology Holdings Limited ("the Company") wishes to announce the retirement of Leung Yiu Chown, Desmond ["Mr Leung"] as Executive Consultant of the Group with effect from 28 February 2026. He ceased to be an Executive Officer of the Group.

Mr Leung will assume the honorary role of Advisor Emeritus of the Group, effective 1 March 2026.

Additional Details

Name of person
Leung Yiu Chown, Desmond
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/02/2026
Detailed reason(s) for cessation
Mr Leung has decided to retire and step down as Executive Consultant of the Group.
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
01/10/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Consultant
Role and responsibilities
Mr Leung has been advising the business and operations of the Group's Information Technology business.
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)
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
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
120,000 ordinary shares in Karin Technology Holdings Limited
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