Change - Announcement of Appointment::Appointment of Chief Operating Officer - Ong Swee Sin

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Securities
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jul-2026 17:41:59
Status
New
Announcement Sub Title
Appointment of Chief Operating Officer - Ong Swee Sin
Announcement Reference
SG260717OTHR2IGN
Submitted By (Co./ Ind. Name)
Yeo Eng Pu, Charles
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Ong Swee Sin ("Mr Ong") as the Chief Operating Officer.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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 Mr. Lance Tan, Senior Vice President, at 83 Clemenceau Avenue #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Additional Details

Date of appointment
01/08/2026
Name of person
Ong Swee Sin
Age
42
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 Mr Ong's working experience, professional qualifications and suitability, and having taken into account the recommendation of the Nominating Committee, has approved the appointment of Mr Ong as Chief Operating Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive role. Mr Ong will be responsible for executing the Group's long-term strategy, overseeing operational performance across all business units against established KPIs, representing the Company in its engagements with investors, business partners, clients and regulator, leading fundraising, mergers and acquisitions, and major partnership negotiations, as well as ensuring effective enterprise risk management, regulatory compliance and corporate governance.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Professional qualifications
Bachelor of Engineering (Honours) Electronics - Majoring in Robotics and Automation, Multimedia University
Working experience and occupation(s) during the past 10 years
November 2024 to July 2026
Business Development Manager, iRadar Automation Sdn Bhd

November 2024 to July 2026
CEO, SIRAi Technology Sdn Bhd

June 2022 to June 2024
CEO, 9R Limited

January 2022 to August 2024
Executive Director, 9R Limited

November 2021 to January 2022
Project Manager, VK Kinetic Sdn Bhd

August 2021 to August 2021
Group General Manager, Togl Technology Sdn Bhd

February 2020 to July 2021
Chief Corporate and Compliance Officer, Togl Technology Sdn Bhd

August 2019 to January 2020
Corporate Development Officer, Togl Technology Sdn Bhd

May 2019 to July 2019
Business Development Manager, Togl Technology Sdn Bhd

March 2017 to February 2022
CEO and Director, Tinnolab Sdn Bhd

September 2013 to January 2019
Assistant Manager, ViTrox Corporation Berhad






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)
Other Principal Commitments:
Nil

Directorships:
1. Lavish Pearl Sdn. Bhd.
2. Booming Gain Sdn. Bhd.
3. Redbox (1st Avenue) Sdn. Bhd
4. Sunlight Ventures Sdn. Bhd.
5. Lovely Pyramid Sdn. Bhd.
6. Majestic Glory Sdn. Bhd.
7. Cheer Bonanza Sdn. Bhd.
8. 9R Management Sdn. Bhd.
9. 9R Canary Sdn. Bhd.
10. Compact Sensation Sdn. Bhd.
11. Diverse Supply Chain (SG) Pte. Ltd.
12. Viking Asset Management Pte. Ltd.
13. GR9 Jewel Sdn. Bhd.
14. 9R Leisure Sdn. Bhd.
15. 9R Limited
16. Diverse Supply Chain Sdn. Bhd.
17. SSCM Sdn. Bhd.
18. Obviously Blue Sdn. Bhd.
19. Incredible Spark Sdn. Bhd.
20. Power Nutriboost Sdn. Bhd.
21. Dominant Resowave Sdn. Bhd.
22. Tinnolab Sdn. Bhd.
Present
Other Principal Commitments:
Nil

Directorships:
1. SIRAi Technology Sdn. Bhd.
2. Moments View Enterprise
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?
No
(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
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.
Not applicable. The appointment is not for a director of the Company.