Change - Announcement of Cessation::Resignation of a relative of a substantial shareholder as Director of the Company's subsidiaries

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Securities
CSC HOLDINGS LTD - SG1F84861094 - C06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Sep-2026 17:27:12
Status
New
Announcement Sub Title
Resignation of a relative of a substantial shareholder as Director of the Company's subsidiaries
Announcement Reference
SG260915OTHRSNTT
Submitted By (Co./ Ind. Name)
See Yen Tarn
Designation
Executive Director & Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ng Sun Oh, a relative of a substantial shareholder, as Managing Director of, the Company's subsidiaries, ICEFE Group (comprising ICEFE Pte Ltd and all its subsidiaries).

Additional Details

Name of person
Ng Sun Oh
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
To pursue other personal interest and opportunities.
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
18/05/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director of ICEFE Group
Role and responsibilities
Mr Ng Sun Oh is responsible for the overall business operation and management of ICEFE 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
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
Mr Ng Sun Oh is the brother of:
i. Mr Ng San Tiong Roland, Non-Executive Director and a controlling shareholder of the Company;
ii. Mr Ng Sun Ho Tony, Mr Ng San Wee David and Mr Ng Sun Giam Roger, controlling shareholders of the Company,
and also the son of late Mr Ng Chwee Cheng, a substantial shareholder of the Company.
Other Directorships
Past (for the last 5 years)
Not applicable
Present
1. ICEFE Pte Ltd
2. ICE Far East Sdn Bhd
3. ICE Far East (HK) Limited
4. ICE Far East (Thailand) Co., Ltd