Change - Announcement of Cessation::Retirement of Independent Director - Mr Hor Siew Fu

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Securities
EDITION LTD. - SG1S42927578 - 5HG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2026 23:00:46
Status
New
Announcement Sub Title
Retirement of Independent Director - Mr Hor Siew Fu
Announcement Reference
SG260413OTHRFZED
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Audrey Mok, at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542, Telephone:(65)6232 3210.

Additional Details

Name of person
Hor Siew Fu
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
Mr Hor Siew Fu ("Mr Hor") will retire as Director of the Company at the conclusion of the forthcoming annual general meeting ("AGM") to be held on 29 April 2026 as part of the board renewal process. Upon Mr Hor's retirement, he will relinquish his positions as Independent and Non-Executive Chairman of the Board, Chairman of the Audit Committee and Nominating Committee and member of the Remuneration Committee.

After having interviewed Mr Hor, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr Hor as the Independent and Non-Executive Chairman.
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?
Yes
If yes, please elaborate.
The Company will endeavor to fill the vacancy in the Board Committees within 2 months, and in any case, no later than 3 months, to comply with Rule 704(7) of the Catalist Rules. The Company will make relevant announcements on the composition of the Board and Board Committees of the Company after such an appointment, in due course.
Date of appointment to current position
30/06/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
1) Non-Executive Chairman and ID
2) Chairman of AC
3) Chairman of NC
4) Member of RC
Role and responsibilities
1) Independent and Non-Executive Chairman
2) Chairman of Audit Committee
3) Chairman of Nominating Committee
4) Member of Remuneration Committee
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
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)
1) Cosmosteel Holdings Ltd (Independent Director)
2) Plastoform Holdings Limited (Independent Director)
3) Datapulse Technology Limited (Independent Director)
Present
1) Memiontec Holdings Ltd (Independent Director)
2) Assurance Healthcare Limited (formerly known as Revez Corporation Ltd) (Independent Director)