Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
AVI-TECH HOLDINGS LIMITED
Securities
AVI-TECH HOLDINGS LIMITED - SGXE48832328 - 1R6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-May-2026 21:31:24
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG260506OTHRAW4V
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name of person
Lim Eng Hong
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date.
06/05/2026
Detailed reason(s) for cessation
Mr Lim Eng Hong is stepping down due to personal interest.
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
27/10/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Chairman
Role and responsibilities
Roles and responsibilities of an Executive Chairman and Chief Executive Officer
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)
4
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
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
1,175,109
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of the Executive Director/Chief Operating Officer (Lim Tai Meng Alvin)
Other Directorships
Past (for the last 5 years)
Nil (excluding subsidiaries and associates of the company)
Present
Nil (excluding subsidiaries and associates of the company)