Change - Announcement of Cessation::Resignation of General Manager

Issuer & Securities

Issuer/ Manager
ACESIAN PARTNERS LIMITED
Securities
ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Oct-2025 19:48:53
Status
New
Announcement Sub Title
Resignation of General Manager
Announcement Reference
SG251014OTHRKWLI
Submitted By (Co./ Ind. Name)
Loh Yih
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

Additional Details

Name Of Person
Lai Chi Wan
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2025
Detailed Reason (s) for cessation
On 14 October 2025, the Company agrees and accepts Mr. Lai Chi Wan's resignation. Mr. Lai will take a career break to spend more time with his family and to pursue volunteering work.

After having interviewed Mr. Lai Chi Wan and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Lai Chi Wan as General Manager 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
06/02/2024
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager
Role and responsibilities
He is responsible for the operation and expansion of the Group's manufacturing and distribution businesses.
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?
No
Other Directorships
Past (for the last 5 years)
Farcorp Pte. Ltd.
Present
Acesian Technologies Solutions Pte. Ltd.
MCPAS Technology Pte. Ltd.
Spear Technology Alliance Pte. Ltd.