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

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Aug-2025 17:44:12
Status
New
Announcement Sub Title
Resignation of Independent Non-executive Director
Announcement Reference
SG250821OTHRUWKO
Submitted By (Co./ Ind. Name)
Tan Wai Hong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Heng Chee Song Peter as an Independent Non-executive Director of the Company.

Additional Details

Name Of Person
Heng Chee Song Peter
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
20/09/2025
Detailed Reason (s) for cessation
Mr. Heng is stepping down as an Independent Non-executive Director to devote more time to his personal commitments.
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
27/04/2023
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)
1
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.)
Independent Non-executive Director. Chairman of the Remuneration Committee and member of the Audit Committee and Nominating Committee.
Role and responsibilities
Non-executive. Independent Non-executive Director. Chairman of the Remuneration Committee and member of the Audit Committee and Nominating Committee.
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)
October 2020 to October 2021 -- Technical Director, Integrated Maritime Management Pte Ltd, Singapore
Present
Nil