Change - Announcement of Cessation::Retirement of Chief Operating Officer - Tan Joon Hong

Issuer & Securities

Issuer/ Manager
FOOD EMPIRE HOLDINGS LIMITED
Securities
FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-May-2026 23:05:11
Status
New
Announcement Sub Title
Retirement of Chief Operating Officer - Tan Joon Hong
Announcement Reference
SG260525OTHRCZLU
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Tan Joon Hong as Chief Operating Officer

Additional Details

Name of person
Tan Joon Hong
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date.
25/05/2026
Detailed reason(s) for cessation
Mr. Tan Joon Hong will step down as Chief Operating Officer to assume an advisory role in the Company, and he will remain as advisor of the Group, as part of the Company's business continuity and succession planning process.
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
15/03/2007
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Overall management of the Group's manufacturing operations and business in Malaysia
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)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
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
575,400 ordinary shares
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)
FES INTERNATIONAL FZE (Dissolved)
COFFEE ONE COFFEE SYSTEM PTE LTD (Dissolved)
FOOD EMPIRE REAL ESTATES PTE LTD
TEA AVENUE PTE LTD
TEA AVENUE (PRIVATE) LIMITED
Present
EPIQ FOOD SERVICES PTE LTD
FUTURE ENTERPRISES PTE LTD
FUTURE INVESTMENT HOLDINGS PTE LTD
HALLYU VENTURES PTE LTD
FOOD EXCELLENCE SPECIALIST SDN BHD
EMPIRE TEAS (PRIVATE) LIMITED