Change - Announcement of Cessation::Resignation of Executive Director

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
14-Aug-2026 15:07:00
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG260814OTHR9VVI
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 Mr Ang Chiang Meng ("Mr Ang") as Executive Director

Additional Details

Name of person
Ang Chiang Meng
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date.
14/08/2026
Detailed reason(s) for cessation
Mr Ang has resigned as an Executive Director of the Company to focus on his role as the Company's Chief Restructuring Officer, in which capacity he remains responsible for leading, pursuing and overseeing the restructuring efforts 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
01/08/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Restructuring Officer
Role and responsibilities
Executive Director and Chief Restructuring Officer
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)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
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)
Brewin Mesa Pte. Ltd.
SEA Special Situations Pte. Ltd.
Axington Inc.
PT Pollux Barelang Megasuperblok
Argile Partners Sdn. Bhd.
CFLD Investments XVI Pte. Ltd.
CFLD Investments XVII Pte. Ltd.
PT CFLD Karawang New Industry City Development
Audex Governance Sdn Bhd
Agritrade Resources Limited
Axington Singapore Pte. Ltd.
TWS Branding Pte. Ltd.
Success Elegant Trading Limited
Present
Hundred Thoughts Pte. Ltd.
Argile Asia Partners Pte. Ltd.
PT Argile Asia Partners
Argile (Malaysia) Sdn. Bhd.
Argile Partners Pte. Ltd.
AP Transaction Services Pte. Ltd.
R&O Trust and Agency (HK) Limited
R&O Corporate Services Pte. Ltd.
Red & Orange Company Pte. Ltd.
R&O (SG) Pte. Ltd.
R&O Assets Pte. Ltd.
Axington Vietnam Limited
Apex Lead Investment Holdings Limited
Shanghai Nizhi Guanli Zixun Co. Ltd.
Eagle Landing Pte. Ltd.
Fidelis Gourmet Kitchen Pte. Ltd.
Singapore Kitchen Equipment Limited