Change - Announcement of Cessation::Cessation of Mr Lim Soo Kong as Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CASA HOLDINGS LIMITED
Securities
CASA HOLDINGS LIMITED - SG1B93012089 - C04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jan-2026 18:05:24
Status
New
Announcement Sub Title
Cessation of Mr Lim Soo Kong as Chief Executive Officer
Announcement Reference
SG260101OTHR812Z
Submitted By (Co./ Ind. Name)
Stefan Matthieu Lim Shing Yuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.

Additional Details

Name of person
Lim Soo Kong
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/01/2026
Detailed reason(s) for cessation
Mr Lim Soo Kong is stepping down from the Chief Executive Officer role to focus primarily on business development as Executive Director.
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
23/08/1995
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and NC Member.
Role and responsibilities
Business development.
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
Yes
Shareholding details
Direct interest: 59,944,202
ordinary shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Executive Director and Chief Executive Officer, Mr Stefan Matthieu Lim Shing Yuan.
Other Directorships
Past (for the last 5 years)
Fiamma Holdings Berhad
Present
Casa (S) Pte. Ltd.
Casa Global Pte. Ltd.
Casa Property Holdings Pte.
Ltd.
Polybuilding (S) Pte Ltd
VMD Pte Ltd
Casa Property Development Sdn. Bhd.