Change - Announcement of Cessation::Cessation of Mr Ng Jwee Phuan @ Frederick (Eric) as Independent Director

Issuer & Securities

Issuer/ Manager
BEVERLY WILSHIRE LTD.
Securities
BEVERLY WILSHIRE LTD. - SGXE28550544 - 9QX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2025 20:59:03
Status
New
Announcement Sub Title
Cessation of Mr Ng Jwee Phuan @ Frederick (Eric) as Independent Director
Announcement Reference
SG250930OTHR3Z6A
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Additional Details

Name Of Person
Ng Jwee Phuan @ Frederick (Eric)
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2025
Detailed Reason (s) for cessation
To avoid a potential conflict of interests.
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
01/07/2024
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Risk Management Committee, Member of Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities
The appointment is non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
7,938,729
Other Directorships
Past (for the last 5 years)
Chasen Holdings Ltd (SGX mainboard)
GBM Gold Ltd (ASX listed junior gold miner)
Present
NIL