Change - Announcement of Cessation::Retirement of Non-Executive Chairman and Non-Independent Director

Issuer & Securities

Issuer/ Manager
UNUSUAL LIMITED
Securities
UNUSUAL LIMITED - SG1DF5000004 - 1D1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jul-2026 19:11:55
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman and Non-Independent Director
Announcement Reference
SG260710OTHRXOS6
Submitted By (Co./ Ind. Name)
Leslie Ong Chin Soon
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited.

It has not been examined or approved by 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 details of the contact person for the Sponsor is Mr. Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581 Telephone (65) 64159886

Additional Details

Name of person
Ang Wee Chye
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/07/2026
Detailed reason(s) for cessation
Mr. Ang Wee Chye ("Mr. Melvin Ang") will be retiring under Regulation 97 of the Company's Constitution at the forthcoming Annual General Meeting ("AGM") of the Company on 27 July 2026. Mr. Melvin Ang has decided to retire by rotation and not seek re-election to the Board of the Company at AGM to be held on 27 July 2026 due to his personal commitments. Upon the conclusion of the AGM, he will cease to be the Non-Executive Chairman and Non-Independent Director.

Hong Leong Finance Limited, after having interviewed Mr. Melvin Ang is satisfied that other than disclosed in this announcement, there are no other reasons for the retirement of Mr. Melvin Ang.

The Board would like to extend their appreciation to Mr. Melvin Ang for his invaluable contribution to the Company during his tenure of service.
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
11/08/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and Non-Independent Director
Role and responsibilities
Please refer to Corporate Governance section of FY2026 Annual Report.
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)?
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)
Nil
Present
mm2 Asia Ltd.
mm2 Entertainment Pte. Ltd.
mm2 Entertainment Sdn. Bhd.
UnUsUaL Management Pte. Ltd.
Cathay Cineplexes Pte Ltd
mm2 Entertainment Hong Kong Limited
MA Holdings Management Company Limited
mmlive Pte Ltd
mm Connect Pte Ltd
mm Plus Pte Ltd
MMSync Pte. Ltd.