Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Securities
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2026 17:41:57
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG260422OTHRKPUN
Submitted By (Co./ Ind. Name)
Pek Lian Guan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer.

Additional Details

Name of person
Ng Wei Jet
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/06/2026
Detailed reason(s) for cessation
Mr. Ng Wei Jet has resigned to pursue other career opportunities.

Mr. Ng Wei Jet is currently serving his notice period and pursuant to mutual agreement with the Company, Mr. Ng Wei Jet's last day of employment with the Company will be on 19 June 2026. The Company is currently searching for a suitable replacement and will make the relevant announcement in due course. In the interim, Mr. Ng Wei Jet will ensure the smooth functioning of his roles and responsibilities and a proper handover of his duties to the Executive Director Mr. Pek Zhi Kai and the Group's Financial Controller on an interim basis until a suitable replacement is found.
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
01/01/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for all matters relating to finance, taxation, treasury and compliance of the Group.
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)
1. Heatec Jietong Pte. Ltd.
2. JTY Engineering Pte. Ltd.
3. JJY Engineering & Construction Pte. Ltd.
Present
Nil