Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer ("CFO")

Issuer & Securities

Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Securities
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Sep-2025 17:20:09
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Financial Officer ("CFO")
Announcement Reference
SG250912OTHREE8T
Submitted By (Co./ Ind. Name)
Gwendolyn Gn Jong Yuh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chief Financial Officer ("CFO")

Additional Details

Name Of Person
Tan Geok Leng, Jacqueline ("Ms Tan")
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
09/12/2025
Detailed Reason (s) for cessation
To pursue other professional opportunities.

The Board of Directors of the Company would like to record their appreciation to Ms Tan for her contribution to the Company and wishes her well in her future endeavors.
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
01/01/2021
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Leading the Group in areas such as corporate strategy, corporate finance, treasury, financial planning and reporting tax planning, cash flow planning, merger & acquisition and investor relations.
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
2,050,000 Ordinary Shares in Nera Telecommunications Ltd
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Nera Networks (S) Pte. Ltd.
2. Nera Telecommunications (Thailand) Co., Ltd
3. Nera Infocom (M) Sdn Bhd
4. Nera (Malaysia) Sdn Bhd
5. Nera Telecommunications FZ LLC
6. Nera Telecommunications (Australia) Pty Ltd
7. PT Nera Indonesia
8. Nera Telecommunications (Pakistan) (Pvt.) Ltd
9. Nera (Philippines) Inc
10. Nera (Thailand) Limited
11. Nera Telecommunications Holding (Thailand) Co. Ltd
12. Ennoconn Solutions Singapore Pte Ltd
13. Ennoai Singapore Pte. Ltd.
14. Nera Telecommunications (Vietnam) Co., Ltd