Change - Announcement of Cessation::Retirement of Ms Josephine Choo Poh Hua as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Securities
HO BEE LAND LIMITED - SG1H41875896 - H13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2026 08:00:54
Status
New
Announcement Sub Title
Retirement of Ms Josephine Choo Poh Hua as Independent Non-Executive Director
Announcement Reference
SG260407OTHR5RTJ
Submitted By (Co./ Ind. Name)
Li Xiangrun
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement as Independent Non-Executive Director

Additional Details

Name of person
Josephine Choo Poh Hua
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
As part of the Board renewal process, Ms Josephine Choo Poh Hua, who is due to retire by rotation pursuant to the Company's Constitution, will not be seeking re-election and will retire from the Board at the conclusion of the forthcoming Annual General Meeting of the Company to be held on 29 April 2026.
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
26/04/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, NC Chairperson and member of the ARC and BSC.
Role and responsibilities
Duties of Independent Non-Executive Director, Chairperson of the Nominating Committee and a member of the Audit & Risk Committee and Board Sustainability Committee.
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)
Jesuit Refugee Service (Singapore) Ltd.
Present
- Dr. Oon Chiew Seng Trust Limited
- Ho Bee Foundation