Change - Announcement of Cessation::Retirement of Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
CORTINA HOLDINGS LIMITED
Securities
CORTINA HOLDINGS LIMITED - SG1M59904946 - C41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2026 18:05:52
Status
New
Announcement Sub Title
Retirement of Executive Chairman and Director
Announcement Reference
SG260724OTHRHXOV
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lim Keen Ban as Executive Chairman and Director.

Additional Details

Name of person
Lim Keen Ban
Age
91
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/12/2026
Detailed reason(s) for cessation
Mr Lim Keen Ban will retire from the Board as Director and Executive Chairman effective 31 December 2026. In recognition of his outstanding contributions as the Founder and Executive Chairman of the Company, the Board has conferred upon him the honorary title of Emeritus Chairman with effect from 1 January 2027.
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
15/12/1972
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman
Role and responsibilities
Executive Chairman
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)
5
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
Deemed interest in 77,261,425 shares of Cortina Holdings Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Spouse of Mdm Chia Nyok Song @Cheah Yoke Heng
Father of Mr Lim Jit Ming Raymond, Mr Lim Jit Yaw Jeremy, and Ms Lim Yin Chian Sharon
Other Directorships
Past (for the last 5 years)
None
Present
Director of:
Majority of the local and foreign subsidiaries and associates of Cortina Holdings Limited
LKB Private Trust Company Limited
Lim Keen Ban Holdings Pte Ltd
Ming Yaw Pte Ltd