Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Securities
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Dec-2025 18:00:20
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG251204OTHR8SZI
Submitted By (Co./ Ind. Name)
Leung Kwok Kuen Jacob
Designation
Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance 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 Ms. Lin Huiying, Head of Continuing Sponsorship, at 7 Temasek Boulevard, #04- 02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Additional Details

Name of person
Leung Yu Tung Stanley
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date.
05/12/2025
Detailed reason(s) for cessation
Leung Yu Tung Stanley has tendered his resignation to pursue other personal commitments.

The Sponsor, after having interviewed Stanley, is satisfied that, save as disclosed in the announcement, there are no material
reasons for the resignation of Stanley as an Independent Director of the Company
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
06/10/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director (Chairman of Audit Committee)
Role and responsibilities
Ensures quality financial reporting, oversees internal controls and risk, leads oversight of internal and external auditors, manages information flow with management, and reports committee work and recommendations to the Board and shareholders.
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
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
No
Other Directorships
Past (for the last 5 years)
Ntegrator Holdings Limited
Present
TT Automobile Company Limited
Echo International Holdings Group Limited