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

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2025 22:42:01
Status
New
Announcement Sub Title
Cessation of Lead Independent Non-Executive Director
Announcement Reference
SG250806OTHRPKJN
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of Khoo Chin Hang Nicholas Aaron ("Mr. Nicholas") as Lead Independent Non-Executive Director of the Company.

This announcement has been reviewed by the Company's sponsor, RHT Capital 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. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name Of Person
Khoo Chin Hang Nicholas Aaron
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2025
Detailed Reason (s) for cessation
Mr Nicholas has tendered his resignation as the Lead Independent Non-Executive Director of the Company to focus on other professional commitments. Further to that, the Singapore High Court has placed the Company under judicial management and appointed judicial manager to oversee the affairs of the Company since 21 August 2024. As such, all powers and duties of the directors are thus suspended and such powers and duties are to be exercised and performed only by the judicial managers.

After having interviewed Mr Nicholas and to the best of its knowledge, the Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Nicholas as the Lead Independent Non-Executive Director of the Company.
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
03/01/2022
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director, Chairman of Nominating Committee and a member of the Audit and Risk and Remuneration Committee.
Role and responsibilities
Non-executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
AMDON CONSULTING PTE LTD
AB&MEG PTE. LTD.
ELECTRONIC SPORTS PTE. LTD.
WASD PTE. LTD.
YUP PTE. LTD.
BIGMIND PTE. LTD.
ESPORTS ENTERTAINMENT ASIA PTE. LTD.
KHOO CAP THREE PTE. LTD.
CASINO REGULATORY AUTHORITY
GAMBLING REGULATORY AUTHORITY
HEROIC GAMES OY
Present
COMEBACK PTE. LTD.
KHOO CAP ONE PTE. LTD.
KHOO CAP TWO PTE. LTD.
GOKU VENTURES PTE. LTD.
DT HOUSE LIMITED