Change - Announcement of Cessation::Re-designation to Non-Executive Non-Independent Chairman

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Securities
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2026 19:18:30
Status
New
Announcement Sub Title
Re-designation to Non-Executive Non-Independent Chairman
Announcement Reference
SG260412OTHRHXGV
Submitted By (Co./ Ind. Name)
Mr Chua Ser Miang
Designation
Non-Executive Chairman and Independent Director
Description (Please provide a detailed description of the event in the box below)
Re-designed to Non-Executive Non-Independent Chairman and Member of Audit Committee.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 statement or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Additional Details

Name of person
Chua Ser Miang
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/04/2026
Detailed reason(s) for cessation
Mr Chua Ser Miang ("Mr Chua") has been an Independent Director of the Company for an aggregate period of more than nine years. Pursuant to Rule 406(3)(d)(iv) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "Catalist Rules"), Mr Chua is no longer eligible to be designated as an Independent Director of the Company and has been re-designated as the Non-Executive Non-Independent Chairman of the Company following the conclusion of the annual general meeting of the Company to be held on 27 April 2026 ("AGM").

Upon recommendation of the Nominating Committee ("NC"), the Board has determined that Mr Chua's continued involvement as the Non-Executive Non-Independent Chairman would be highly beneficial to the Company and its shareholders, by providing continuity, valuable insight, and expertise that supports the Company's long term strategy and governance.

As such, the Board approved the re-designation of Mr Chua from the Independent Chairman to the Non-Executive Non-Independent Chairman. Mr Chua will also step down from his role as the Chairman of the Audit Committee ("AC") and continue to serve as member of the NC, AC and Remuneration Committee ("RC") of the Company after the conclusion of the AGM.

Mr Chua had abstained form the deliberations and decision-making in relation to his re-designation.

After having interviewed Mr Chua 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 re-designation of Mr Chua as the Non-Executive Non-Independent Chairman 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
30/03/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Audit Committee, Member of Nominating Committee and Member of Remuneration Committee
Role and responsibilities
Non-Executive
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)
1
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
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Acumen Diagnostics Pte. Ltd.
Acumen Research Laboratories Pte. Ltd.
VC Plus Limited
China Knowledge Data Technology Pte. Ltd.
Yamada Green Resources Limited
Present
Listed Companies
LS 2 Holdings Limited
Kori Holdings Limited
PC Partner Group Limited
Yongmao Holdings Limited

Non-listed company
Q & M Dental (Shenyang) Pte. Ltd.