Change - Announcement of Cessation::Retirement of Independent Non-Executive Director - Ms Lim Hwee Yong Nana

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Securities
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Dec-2025 08:28:25
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director - Ms Lim Hwee Yong Nana
Announcement Reference
SG251208OTHRN2YI
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Lim Hwee Yong Nana as Independent Non-Executive Director of the Company upon conclusion of the Company's forthcoming annual general meeting to be held on 23 December 2025.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Name of person
Lim Hwee Yong Nana
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/12/2025
Detailed reason(s) for cessation
Ms. Lim Hwee Yong Nana ("Ms Nana") will be retiring as an Independent Non-Executive Director of the Company pursuant to Regulation 107 of the Constitution of the Company and will not be seeking re-election as a Director at the upcoming annual general meeting of the Company, to focus on her personal commitments ("Retirement"). Following the Retirement, Ms Nana will also cease to be the Chairman of the Audit Committee and the Nominating Committee as well as a member of the Remuneration Committee.

In light of Ms Nana's retirement, the Company is seeking suitable candidate(s) to fill the vacancy. The Company will release an announcement on the updated Board and the respective Board Committees' composition when they have been finalised.

After having interviewed Ms Nana, and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the Retirement of Ms Nana.
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
31/03/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Audit Committee and the Nominating Committee as well as a member of the Remuneration Committee
Role and responsibilities
Assumed the roles and responsibilities of an Independent Non-Executive Director, Chairman of the Audit Committee and the Nominating Committee as well as a member of the Remuneration Committee
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)
0
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
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Direct interest in 189,927,844 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)
1. OOSS Global Pte. Ltd.
Present
1. SMG Development Pte. Ltd.
2. Univerlux (Singapore) Pte. Ltd.