Change - Announcement of Cessation::Resignation of Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
FIGTREE HOLDINGS LIMITED
Securities
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2025 17:48:26
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG251021OTHRSD40
Submitted By (Co./ Ind. Name)
Siaw Ken Ket @ Danny Siaw
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Miss Yap Siew Ling as Non-Executive Independent Director

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 statements 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
Yap Siew Ling
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
05/11/2025
Detailed Reason (s) for cessation
Miss Yap Siew Ling ("Miss Yap") has tendered her resignation as a Non-Executive Independent Director of Figtree Holdings Limited (the "Company") due to her family commitments. Consequent to her resignation, Miss Yap shall cease to be the Chairperson of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee of the Company.

After having interviewed Miss Yap and to the best of its knowledge, the Company's Sponsor is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Miss Yap as a Non-Executive Independent Director, the Chairperson of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee 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
07/08/2024
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairperson of the RC, and a member of the AC and NC of the Company.
Role and responsibilities
The roles and responsibilities as a Non-Executive Independent Director, the Chairperson of the Remuneration Committee, and a member of the Audit Committee and Remuneration Committee of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Avant Law LLC
Sanyang Investments Pte Ltd
Sanyang Holdings Pte Ltd
Chong, Ng & Yap