Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
COOLAN GROUP LIMITED
Securities
COOLAN GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Sep-2025 17:08:08
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG250904OTHR72QS
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director, Mr Chua Siong Kiat Alex

Additional Details

Name Of Person
Chua Siong Kiat, Alex
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2025
Detailed Reason (s) for cessation
To focus on his current and new professional commitments.
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
01/08/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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.)
Independent Non-Executive Director
Chairman of the Audit and Risk Committee
Member of the Remuneration and Nomination Committee

Role and responsibilities
Roles and responsibilities of an Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
China Yuanbang Property Holdings Limited
Axington Inc. (currently known as Serial Achieva Limited)
Kitchen Culture Holdings Limited (currently known as SDAI Limited)
China Star Food Group Limited (currently known as Zixin Group Holdings Limited)
National Arthritis Foundation
Nutryfarm International Limited (in judicial management)
JES International Holdings Limited
TEE Infrastructure Pte Ltd
Trans Equatorial Engineering Pte Ltd
Heatec Jietong Holdings Limited
MIT Investment Pte. Ltd. (a wholly owned subsidiary of Memiontec Holdings Ltd.)
Present
Starwork Vision Pte. Ltd.
Robotic Vision Inc. Pte. Ltd.
Lighthouse Business Consulting Pte Ltd
VCI Global Limited
Ever Glory United Holdings Limited
UMS Integration Limited (formerly known as UMS Holdings Limited)
VCI Global (Singapore) Pte Ltd
Memiontec Holdings Ltd.
V Gallant Pte Ltd