Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2026 17:59:10
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG260129OTHRTB7D
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller

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. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name of person
Chua Thiam Siew, Johnson
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/02/2026
Detailed reason(s) for cessation
Mr Chua Thiam Siew, Johnson ("Mr Chua") is stepping down as the Financial Controller with effect from 1 February 2026 and he will remain as an advisor to the Financial Controller until the end of his contract on 16 February 2026.

After having interviewed Mr Chua and to the best of its knowledge, the Sponsor is satisfied that there are no other material reasons for the cessation of Mr Chua as the Financial Controller.

In addition, there are no concerns with regards to the financial reporting that led to the cessation of Mr Chua, and there are no disagreements between Mr Chua and the Company's Board of Directors with regards to the practices that will have an impact on the Company's financial reporting.
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
17/02/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Executive. He is responsible for overseeing the finance function of the Company.
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)
5
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
31,280
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil