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

Issuer & Securities

Issuer/ Manager
ACESIAN PARTNERS LIMITED
Securities
ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2026 21:17:00
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director
Announcement Reference
SG260408OTHRWFPR
Submitted By (Co./ Ind. Name)
Loh Yih
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors 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 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 Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.

Additional Details

Name of person
Ho Ta-Huang
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/04/2026
Detailed reason(s) for cessation
Mr. Ho Ta-Huang, who is due to retire by rotation under Regulation 89 of the Company's Constitution, will not be standing for re-election at the forthcoming Annual General Meeting. Accordingly, Mr. Ho Ta-Huang will cease to be a Non-Independent Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nominating Committee of the Company immediately following the conclusion of the AGM.

The Board expresses its deep gratitude and appreciation to Mr. Ho for his contributions to the Company during his tenure as a Non-Independent Non Non-Executive Director.

The Sponsor has not been able to schedule an interview with Mr. Ho due to his conflicting commitments. Where necessary and should the Sponsor be able to conduct the interview, the Company will release a follow up announcement if there is any subsequent material information.



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
07/12/2001
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nominating Committee
Role and responsibilities
Non-Independent Non-Executive Director
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
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr Ho is deemed to have an interest in 45,583,000 ordinary shares held by Chern Dar Enterprise Co. Ltd.
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
Chern Dar Enterprise Co. Ltd.