Change - Announcement of Cessation::CESSATION AS ACTING GROUP FINANCIAL CONTROLLER

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
07-Sep-2026 22:26:15
Status
New
Announcement Sub Title
CESSATION AS ACTING GROUP FINANCIAL CONTROLLER
Announcement Reference
SG260907OTHRMBLJ
Submitted By (Co./ Ind. Name)
Sia Huai Peng
Designation
Acting Group Financial Controller
Description (Please provide a detailed description of the event in the box below)
Following the appointment of the new Financial Controller, Ms. Sia will continue in her role as Chief Investment Officer and focus on her responsibilities in this capacity.

Additional Details

Name of person
Sia Huai Peng
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/09/2026
Detailed reason(s) for cessation
Following the appointment of the new Financial Controller, Ms. Sia will continue in her role as Chief Investment Officer and focus on her responsibilities in this capacity
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
12/12/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Group Financial Controller
Role and responsibilities
All aspects of accounting, internal control, compliance, financial planning and reporting requirements.

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
1
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)
VIBROPOWER PTE LTD
Present
VIBROPOWER PTE LTD