General Announcement::CHANGES IN BOARD COMPOSITION

Issuer & Securities

Issuer/ Manager
VERTEX VENTURE HOLDINGS LTD
Securities
VERTEX S$450M3.3%N280728 - SGXF19644487 - 9NOB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Apr-2026 17:03:38
Status
New
Announcement Sub Title
CHANGES IN BOARD COMPOSITION
Announcement Reference
SG260410OTHRQMYA
Submitted By (Co./ Ind. Name)
Chua Kee Lock
Designation
Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

VVH announcement 10 Apr 2026.pdf
VertexHoldings_BoardSuccession_10Apr2026.pdf
Total size =408K