Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jul-2026 18:32:11
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG260717OTHR1T1U
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Non-Executive Director

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors 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 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 Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone 6221 0271.

Additional Details

Date of appointment
17/07/2026
Name of person
Chua Siong Kiat
Age
55
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The appointment of Mr Chua Siong Kiat ("Mr Chua") as an Independent Non-Executive Director of the Company was recommended by the Nominating Committee ("NC") and approved by the Board. The Board is satisfied that Mr Chua's qualifications and work experience will enhance the composition of the Board and will be beneficial to the Company.

Mr. Chua is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Nominating Committee and member of Audit Committee.
Professional qualifications
- Master of Business Administration and Diploma of the Imperial College in Management (MBA, DIC) from Imperial College London Business School, University of London
- Fellow Chartered Certified Accountants (FCCA)
- Certified Internal Auditor (CIA)
- Fellow Chartered Accountant of Singapore (FCA Singapore)
- Chartered Valuer and Appraiser (CVA)
- Senior Accredited Director by Singapore Institute of Directors (MSID-SRAD)
Working experience and occupation(s) during the past 10 years
June 2026 to present:
Corporate Strategy and Development Director of Heatec Jietong Pte Ltd

April 2025 to March 2026:
Executive Director of VCI Global Limited; CEO and Director of VCI Global (Singapore) Pte Ltd

April 2023 to April 2025:
Chief Financial Officer, Memiontec Holdings Limited ("Memiontec")

November 2015 to April 2025:
Director of Lighthouse Business Consulting Pte Ltd

October 2021 to January 2023:
Group Chief Financial Officer, TEE International Limited

August 2020 to September 2021:
Chief Financial Officer, Wai Fong Construction Pte Ltd

July 2017 to January 2018:
Appointed Chief Financial Officer (Global Hospitality Trust Project), Amare Investment Management Group Pte Ltd

March 2016 to July 2017:
Executive Director and Head of Non-Property Business (February 2017 to July 2017), Alternate Director (March 2016 to February 2017) and Interim Group Chief Operating Officer (July 2016 to February 2017), Pacific Star Development Limited (formerly known as LH Group Limited)
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
Nil
Conflict of interest (including any competing business)
Nil
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)
Directorships:

- Coolan Group Limited
- China Yuanbang Property Holdings Limited
- Nutryfarm International Limited
- JES International Holdings Limited
- National Arthritis Foundation
- TEE Infrastructure Pte Ltd
- Trans Equatorial Engineering Pte Ltd
- Heatec Jietong Holdings Limited
- MIT Investment Pte. Ltd. (a wholly owned subsidiary of Memiontec)
- Lux Signature Investment Pte. Ltd.
- V Gallant (Singapore) Pte. Ltd.
- VCI Global (Singapore) Pte. Ltd.
- VCI Global Limited
- Omni Chaves Pte Ltd
Present
Directorships:

- Memiontec Holdings Ltd
- UMS Integration Limited
- Ever Glory United Holdings Limited
- Evologic International Limited (f.k.a Olive Tree Estates Limited)
- Lighthouse Business Consulting Pte Ltd
- Starwork Vision Pte. Ltd (Inactive)
- Robotic Vision Inc. Pte. Ltd (Inactive)
- OmniBnk Pte Ltd
- Ding Le Ventures Pte. Ltd. (Dormant)
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?
No
(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?
Yes
If yes, please provide full details.
Please refer to Appendix 1.
(c) Whether there is any unsatisfied judgment against him?
No
(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
Yes
If yes, please provide full details.
Please refer to Appendix 1.
(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?
Yes
If yes, please provide details of prior experience.
- Non-Independent Non-Executive Director of Memiontec Holdings Limited
- Lead Independent Non-Executive Director of Ever Glory United Holdings Ltd.
- Independent Non-Executive Director of UMS Integration Limited
- Lead Independent Non-Executive Director of Evologic International Limited (f.k.a Olive Tree Estates Limited)

Attachments

Santak - Appendix 1_Alex Chua.pdf
Total size =41K