Change - Announcement of Cessation::Resignation of Lead Independent Director

Issuer & Securities

Issuer/ Manager
CHASEN HOLDINGS LIMITED
Securities
CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2026 17:49:26
Status
New
Announcement Sub Title
Resignation of Lead Independent Director
Announcement Reference
SG260102OTHRDFVS
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name of person
Lim Yew Si
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/01/2026
Detailed reason(s) for cessation
Due to personal commitments.
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
01/10/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee
Role and responsibilities
Lead Independent Director
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
0
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)
Fairtry Technology (S) Pte Ltd

Other Principal Commitments
Gleneagle Trust
Present
Chasen Holdings Limited
APTA Management Services Pte Ltd
Ang Chin Moh Foundation
YFK Public Accounting Corporation
M21 International Pte Ltd
Chinaeon Biotech Pte Ltd

Other Principal Commitments
Nil