REPL::Change - Announcement of Appointment::Appointment of Chief Financial Officer
Issuer & Securities
Issuer/ Manager
CAPITAL WORLD LIMITED.
Securities
CAPITAL WORLD LIMITED. - KYG8763X1189 - 1D5
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Oct-2026 19:51:25
Status
Replacement
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG261027OTHR6AHS
Submitted By (Co./ Ind. Name)
Datuk Wira Eric Tan Eng Huat
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This replacement announcement supersedes the earlier announcement made on 27 October 2026 - Announcement Number: SG261027OTHR6AHS. Due to an inadvertent typographical error, the response to "Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) or Appendix 7H (Catalist Rule 704(6))" should be a "Yes". Save as aforesaid, the content of the announcement remains unchanged.
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. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com
Additional Details
Date of appointment
27/10/2026
Name of person
Loke Chee Kien
Age
57
Country of principal residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors having reviewed and considered the qualifications of Mr Loke Chee Kien ("Mr Loke") and upon recommendation of the Nominating Committee, is of the view that Mr Loke is suitable for the appointment of Chief Financial Officer of the Company and have approved the appointment.
Whether appointment is executive, and if so, the area of responsibility
Executive.
Mr Loke Chee Kien will lead the financial and accounting functions of the Company and the Group.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer.
Professional qualifications
1) Bachelor of Business (Accounting) and MBA (Finance).
2) Chartered Accountant & Certified Practising Accountant.
Working experience and occupation(s) during the past 10 years
April 2026 to October 2026 - AIZO Group Berhad (Chief Financial Officer)
July 2023 to April 2026 - ACurate Corporate Services Sdn Bhd (Managing Director)
August 2019 to June 2023 - Baker Tilly GBS Sdn Bhd (Director)
September 2018 to July 2019 - Deloitte Malaysia (Director)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
30Gens Consulting Sdn. Bhd.
Present
Nil
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
Yes
If yes, please provide full details.
In 2021, bankruptcy proceedings were filed against Mr Loke in the Shah Alam High Court, Malaysia (Bankruptcy No. BA-29NCC-484-03/2021), arising from the judgment referred to in paragraph (c) below. As held by the High Court, the proceedings were not filed in accordance with the applicable bankruptcy rules and are procedurally defective. Mr Loke has informed the Company that he first became aware of the proceedings on 7 October 2026 and that, to the best of his knowledge, no other bankruptcy proceedings have been commenced against him. To the best of Mr Loke's knowledge, there is presently no unsatisfied judgment against Mr Loke that could form the basis of any bankruptcy proceedings against Mr Loke.
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
Yes
If yes, please provide full details.
In 2019, judgment in default was entered against Mr Loke in the Shah Alam Magistrates' Court, Malaysia (Civil Suit No. BA-A72NCvC-1396-06/2019) in respect of a personal civil claim for a sum below RM100,000. Mr Loke has informed the Company that he first became aware of the suit on 7 October 2026 and that he disputes the judgment. The unsatisfied judgment is presently being challenged.
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
NA
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
NA
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