Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Aug-2026 17:44:05
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Announcement Reference
SG260807OTHRDP9O
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Teo Chee Seng as Non-Executive Non-Independent Director and member of the Remuneration Committee

Additional Details

Name of person
TEO CHEE SENG
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/08/2026
Detailed reason(s) for cessation
To comply with the recommendation of the Code of Corporate Governance 2018 (which stipulates that at least 50% of the Board should be independent where the Chairman and CEO are the same person).
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
03/08/2004
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and member of the Remuneration Committee
Role and responsibilities
Non-Executive Non-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
Yes
Shareholding details
30,000 ordinary shares in the Company
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
1. Lasseters International Holdings Limited
2. Lasseters International Pte. Ltd.
3. UOA Development Bhd
4. Soilbuild Construction Group Ltd
Present
1. Envictus Brands Pte. Ltd.
2. UOA REIT
3. United Overseas Australia Ltd