Change - Announcement of Cessation::CEASATION OF NON EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Securities
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2026 18:44:16
Status
New
Announcement Sub Title
CEASATION OF NON EXECUTIVE DIRECTOR
Announcement Reference
SG260629OTHRDD59
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Effective Date and Time of the event
29/06/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Kindly refer to the below

Additional Details

Name of person
MAE HENG SU-LING
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/06/2026
Detailed reason(s) for cessation
After having served on the Board for 16 years since 2010, her retirement is in line with good governance practices.
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
27/04/2010
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent, Non-Executive Director
Role and responsibilities
Audit Committee Member, Remuneration Committee Member, Nominating Committee Member.
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
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
0
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
None
Other Directorships
Past (for the last 5 years)
1. Independent Director of Apex Healthcare Berhad
2. Independent Director of Novo Tellus Alpha Acquistion
3. Independent Director of Grand Venture Private Limited
4. Independent Director of HRnetGroup Limited
Present
1. Independent Director of Chuan Hup Holdings Limited
2. Independent Director of Rex International Holding Limited
3. Independent Director of Rex International Investments Pte. Ltd.
4. Independent Director of ISDN Holdings Limited
5. Independent Director of Progen Holdings Limited
6. Independent Director of All-Link Air & Sea Limited
7. Director of Drew & Lee Holdings (Private) Limited
8. Director of Drew & Lee Investment (Private) Limited
9. Director of Drew & Lee Land Pte Ltd