Change - Announcement of Cessation::Resignation of Vice President- Business Development

Issuer & Securities

Issuer/ Manager
AZTECH GLOBAL LTD.
Securities
AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-May-2025 17:13:48
Status
New
Announcement Sub Title
Resignation of Vice President- Business Development
Announcement Reference
SG250509OTHRFF12
Submitted By (Co./ Ind. Name)
Pavani Nagarajah
Designation
Company Secretary
Effective Date and Time of the event
09/05/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ivan Mun Weng Kai as Vice President- Business Development of Aztech Global Ltd.

Additional Details

Name Of Person
Ivan Mun Weng Kai
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2025
Detailed Reason (s) for cessation
Mr Ivan Mun Weng Kai ("Mr Ivan Mun") has resigned to pursue a new business venture.

The Board wishes to thank Mr Ivan Mun for his service to the Group.
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
02/01/2024
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)
4
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.)
Vice President- Business Development
Role and responsibilities
Mr Ivan Mun oversees the business development activities as well as the Group's vision technology and smart lighting products and solutions for the Singapore and international markets.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Ivan Mun is the son of Mr Michael Mun, who is the Executive Chairman and Chief Executive Officer of Aztech Global Ltd and a director of the subsidiaries of Aztech Global Ltd.

Mr Ivan Mun is the brother of Mr Jeremy Mun, who is the Executive Director and Chief Operating Officer of Aztech Global Ltd and a director of several subsidiaries of Aztech Global Ltd.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Aztech Innovation Pte. Ltd.

Present
AVS Investments Pte. Ltd.
Hello Ello Pte. Ltd.
Athletix Life Pte. Ltd.