Change - Announcement of Cessation::Resignation of Chief Content Officer

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Securities
MM2 ASIA LTD. - SG1DC0000006 - 1B0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2025 23:01:20
Status
New
Announcement Sub Title
Resignation of Chief Content Officer
Announcement Reference
SG250729OTHRFG49
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Ng Say Yong ("Mr Ng") as Chief Content Officer

Additional Details

Name Of Person
Ng Say Yong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2025
Detailed Reason (s) for cessation
Transition to Chief Content Advisor to focus on content development.
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
05/12/2014
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Content Officer
Role and responsibilities
Mr Ng is responsible for the overall creative content development of the Group's productions.
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
257,100 - Direct Interest in mm2 Asia Ltd.
32,000 - Direct Interest in UnUsUal Limited
8,000 - Direct Interest in Vividthree Holdings Ltd.
Other Directorships
Past (for the last 5 years)
Nil
Present
mm2View Pte. Ltd.
mmCinehome Pte. Ltd.
DD2 Media Pte. Ltd.
2mm Pte. Ltd.
Dick Lee Asia Pte. Ltd.