Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Jul-2026 22:39:26
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG260722OTHR9J8A
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Judicial Manager
Effective Date and Time of the event
22/07/2026 00:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Director

This announcement has been reviewed by the Company's sponsor, RHT Capital 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date of appointment
22/07/2026
Name of person
Cheah Wee Teong
Age
57
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
As disclosed in the Company s circular to shareholders dated 30 June 2026, Cheah Wee Teong ("Mr Cheah") is appointed as the Independent Director of the Company as part of the re-constitution of the Board in connection with the Proposed Acquisition, following shareholders' approval pursuant to the Proposed Transactions.
Whether appointment is executive, and if so, the area of responsibility
Non-executive. Mr Cheah will not be involved in the day-to-day operations of the Company.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; Chairman of the Audit and Risk Committee; Member of the Remuneration Committee
Professional qualifications
- Certified Information Systems Auditor from Information Systems Audit and Control Association (ISACA) (1997 - present)

- Certified Public Accountant from American Institute of Certified Public Accountants (AICPA) (1996 - present)

- Certified Internal Auditor from The Institute of Internal Auditors (IIA) (1995 - present)

- Master of Professional Accounting from University of Texas at Austin, USA (1991 - 1994)

- Bachelor of Business Administration from University of Texas at Austin, USA (1991 - 1994)
Working experience and occupation(s) during the past 10 years
- Non-Independent Non-Executive Director, Asian Micro Holdings Limited (January 2026 - Present)

- Non-Independent Non-Executive Chairman, Asian Micro Holdings Limited (October 2025 - January 2026)

- Independent Non-Executive Chairman, Asian Micro Holdings Limited (January 2022 - October 2025)

- Independent Non-Executive Director, Asian Micro Holdings Limited (December 2015 - January 2022)

- Non-Executive Director, Asian Micro Capital Sdn Bhd (Malaysia) (October 2023 - Present)

- Non-Executive Director, Leverage Income Sdn Bhd (Malaysia) (October 2023 - Present)

- Director, IT / Regional Head of IT, Bridgestone Asia Pacific Pte. Ltd. (February 2019 - February 2022)

- Director, Internal Audit / Lead Surbana Jurong Group Internal Audit function, reporting to Surbana Jurong Audit & Risk Committee Chair, Surbana Jurong Private Limited (April 2017 - January 2019)

- Director, Risk Advisory / Lead team in providing Internal Audit, Risk Management & Compliance services to listed and non-listed companies, RSM Risk Advisory Pte Ltd (currently known as RSM SG Risk Advisory Pte. Ltd.) (September 2015 - April 2017)

- Executive Director, FWP Consultancy Sdn Bhd (Malaysia) (March 2023 - December 2024)

- Executive Director, Talx Labs Sdn Bhd (Malaysia) (struck off) (September 2024 - January 2026)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Nil
Present
- Asian Micro Holdings Limited

- Asian Micro Capital Sdn Bhd (Malaysia)

- Leverage Income Sdn Bhd (Malaysia)
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr Cheah is currently serving as a Non-Executive Non-Independent Director of Asian Micro Holdings Limited (listed on the Catalist Board of the SGX-ST) since 16 January 2026, and previously served in various capacities on its board since 1 December 2015.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable.