Change - Announcement of Cessation::Retirement of Lead Independent Director

Issuer & Securities

Issuer/ Manager
VIBRANT GROUP LIMITED
Securities
VIBRANT GROUP LIMITED - SG1BJ7000008 - BIP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2026 06:46:09
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG260813OTHRCBHO
Submitted By (Co./ Ind. Name)
Francis Lee
Designation
Executive Director & CFO
Effective Date and Time of the event
13/08/2026 06:46:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Lead Independent Director

Additional Details

Name of person
Tan Siok Chin
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/08/2026
Detailed reason(s) for cessation
Ms Tan Siok Chin is retiring by rotation under Regulation 94 of the Company's Constitution at the Company's Annual General Meeting to be held on 28 August 2026 ("AGM"). She has decided not to seek re-election and will retire at the conclusion of the AGM.

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
28/10/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and the Nominating Committee

Role and responsibilities
Non-Executive and Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and the Nominating Committee
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
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
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1. Cosmosteel Holdings Ltd
2. Valuetronics Holdings Limited
3. Design Studio Group Ltd
Present
1. ACIES Law Corporation