Change - Announcement of Cessation::Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
V2Y CORPORATION LTD.
Securities
V2Y CORPORATION LTD. - SGXE31442804 - V2Y
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2025 11:27:57
Status
New
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG251021OTHR0M13
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").
It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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. Lay Shi Wei at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914, telephone (65) 6241 6626.

Additional Details

Name Of Person
Nguyen Thi Hong Nhuan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
14/10/2025
Detailed Reason (s) for cessation
Ms Nguyen Thi Hong Nhuan ("Ms Nguyen") tendered her resignation with immediate effect on 14 October 2025 despite being contractually obliged to provide 1 month's notice (or salary in lieu of notice). This was done before the reconstitution of the current Board of the Company.
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?
Yes
If Yes, Please provide full details
Save for the accrual of salaries, there are no other material reporting matters which should be brought to the attention of the shareholders.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
10/09/2025
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Overseeing the entire reporting, finance and accounting operations of the Group, ensuring all financial statements are prepared in accordance to the respective country's accounting standards and reporting timeline.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Directorships
Nil

Other Principal Commitments
Nil
Present
Directorships
Nil

Other Principal Commitments
Nil