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

Issuer & Securities

Issuer/ Manager
CSE GLOBAL LIMITED
Securities
CSE GLOBAL LTD - SG1G47869290 - 544
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Dec-2025 19:28:36
Status
New
Announcement Sub Title
Resignation of Non-Executive Non-Independent Director
Announcement Reference
SG251210OTHRZB50
Submitted By (Co./ Ind. Name)
Lai Kuan Loong Victor
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Non-Independent Director - Mr Tan Teck Koon

Additional Details

Name of person
Tan Teck Koon
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
10/12/2025
Detailed reason(s) for cessation
Mr Tan Teck Koon has stepped down as Non-Executive Non-Independent Director. Consequently, he also stepped down as Board Chairman and as a member of the Nominating Committee and Remuneration Committee.
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
01/05/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, Board Chairman, Member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Non-executive
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)
4
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
161,488 shares - UBS Nominees
22,427 shares - SRS account
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Advisor to Heliconia Capital Management Pte Ltd, the controlling shareholder of the Company.
Other Directorships
Past (for the last 5 years)
Please see Appendix attached.
Present
Please see Appendix attached.

Attachments

List of Directorships_Ted Tan_Finalised.pdf
Total size =24K