Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jul-2025 19:18:39
Status
New
Announcement Sub Title
CESSATION OF ALTERNATE DIRECTOR
Announcement Reference
SG250717OTHRKQ3C
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director

This announcement has 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 contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Additional Details

Name Of Person
Krystal Goh Shu Yan ("Ms Krystal Goh")
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2025
Detailed Reason (s) for cessation
Ms Krystal Goh is the Alternate Director to Ms Madaline Catherine Tan Kim Wah ("Ms Catherine Tan"). Ms Catherine Tan has resigned as Executive Director of the Company. The appointment of Ms Krystal Goh ipso facto ceases upon the cessation of Ms Catherine Tan as an Executive Director of the Company.

Based on its enquiries, the Sponsor is satisfied that, save as disclosed in this announcement, there is no other material reason for the cessation of Ms Krystal Goh as an Alternate Director.
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
01/11/2023
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate director to Ms Catherine Tan.
Role and responsibilities
Executive. Alternate Director to Ms Catherine Tan. For the avoidance of doubt, Ms Krystal Goh shall continue with her position as a Business Development Director of the Company despite her cessation as Alternate Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Krystal Goh is the daughter of the CEO (Mr Alan Goh Keng Chian ("Mr Alan Goh") and the current Executive Director (Ms Catherine Tan) who has resigned as Executive Director and will become the Senior Advisor to the Company on 1 August 2025.

Both Mr Alan Goh and Ms Catherine Tan are also the controlling shareholders of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Daily Beer Singapore Pte. Ltd.