Change - Announcement of Cessation::Cessation of Financial Controller - Chua Boon Ping

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Securities
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2026 23:19:20
Status
New
Announcement Sub Title
Cessation of Financial Controller - Chua Boon Ping
Announcement Reference
SG260421OTHRK75M
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Chua Boon Ping as Financial Controller ("FC") of Eindec Corporation Limited (the "Company", and together with its subsidiaries, the "Group").

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (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 Ms. Lim Hui Zheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201

Additional Details

Name of person
Chua Boon Ping
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date.
20/06/2026
Detailed reason(s) for cessation
Mr. Chua Boon Ping ("Mr. Chua") had, on 19 April 2026, tendered his resignation as Financial Controller ("FC") of the Company to pursue career advancement opportunities, with a view to gaining broader exposure across different industries, organisational structures and business environments. The Board of Directors of the Company (the "Board") has accepted his resignation.

Mr. Chua is currently serving his notice period and his last day of employment will be 18 June 2026. The Board is in the process of identifying a suitable candidate to assume the role of FC (or its equivalent), and will make the necessary announcement upon the appointment of a successor.

Mr. Chua will continue to discharge his duties and responsibilities during his notice period to ensure the continued smooth functioning of the finance team. He will also facilitate a proper and orderly handover of his responsibilities prior to his departure.

Mr. Chua has confirmed that there are no concerns in relation to the Company's and the Group's financial reporting which led to his resignation, and that there are no disagreements between himself and the Board or the management of the Company with regards to practices that would have an impact on the Company's or the Group's financial reporting.

The Sponsor, having interviewed Mr. Chua, is satisfied that, save as disclosed in this announcement, there are no other material reasons for his resignation as FC of the Company.
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
15/05/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Responsible for the entire financial management and statutory reporting of the Group.
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)
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
2
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
None
Other Directorships
Past (for the last 5 years)
Giken Precision Engineering (S) Pte. Ltd.
Present
Nil