Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
IWOW TECHNOLOGY LIMITED
Securities
IWOW TECHNOLOGY LIMITED - SGXE24704236 - NXR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jul-2026 18:12:57
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG260715OTHRI9KY
Submitted By (Co./ Ind. Name)
Bo Jiang Chek Raymond
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

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
Ang Swee Tian
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
Mr Ang Swee Tian ("Mr Ang"), an Independent Director of the Company, had earlier informed the Board of his decision not to seek re-election at the Company's Annual General Meeting to be held on 31 July 2026 ("FY2026 AGM") for personal reasons, including taking into account his age. Accordingly, Mr Ang will retire upon the conclusion of the FY2026 AGM.

Following his retirement, Mr Ang will relinquish his roles as Lead Independent Director, Chairman of the Audit & Risk Management Committee ("ARMC"), a member of the Nominating Committee ("NC") and Remuneration Committee ("RC") 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?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
30/12/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Chairman of the Audit & Risk Management Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Independent Director
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
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
111,110
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
1. Cosco Shipping International (Singapore) Co., Ltd
2. ICE Clear Singapore Pte. Ltd.
3. ICE Futures Singapore Pte. Ltd.
4. ICE Singapore Holdings Pte. Ltd.
Present
Zheneng Jinjiang Environment Holding Company Limited