Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Securities
VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2025 18:11:44
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG251230OTHR2PK4
Submitted By (Co./ Ind. Name)
Benedict Chen Onn Meng
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director

Additional Details

Name of person
Hew Koon Chan
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2025
Detailed reason(s) for cessation
VibroPower Corporation Limited (the "Company") wishes to announce that Mr Hew Koon Chan ("Mr Hew") has retired as an Independent Non-Executive Director of the Company on 31 July 2025 to focus on his personal commitments.

Following Mr Hew's retirement, Mr Hew has relinquished his position as a Chairman of Audit Committee, Member of Nominating Committee and Member of Remuneration Committee.

The Company would like to express its gratitude and appreciation towards Mr Hew's valuable contribution to the Board during his tenure.
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
18/11/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominating Committee and Member of Remuneration Committee
Role and responsibilities
Fulfil the responsibilities of Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominating Committee and Member of Remuneration Committee
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)
3
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
No
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)
Ecowise Holdings Ltd
Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee

Far East Group Ltd
Lead Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee

Nordic Group Ltd
Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee

DeClout Ltd (Delisted on 22 April 2019)
Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee
Present
Oiltek International Ltd
Independent Director
Non-Executive Chairman
Member of the Audit Committee,
Chairman of the Remuneration Committee Member of the Nominating Committee

Resources Global Development Ltd
Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee

Shopper360 Ltd
Lead Independent Director
Chairman of the Audit Committee,
Member of the Remuneration Committee Member of the Nominating Committee