Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2026 17:37:16
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG260722OTHRRBGQ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name of person
Ngion Lai Peng
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date.
06/01/2027
Detailed reason(s) for cessation
Ms Ngion Lai Peng ("Ms Ngion") has tendered her resignation as Financial Controller of the Company to pursue a new career opportunity. In accordance with her employment contract, she will serve her notice period and her last day of employment will be 6 January 2027, or such earlier date as may be mutually agreed between Ms Ngion and the Company.

The Company is currently identifying a suitable candidate and will make the necessary announcement upon the appointment of a successor.

After having interviewed Ms Ngion and to the best of its knowledge, the Sponsor is satisfied that there are no other material reasons for the cessation of Ms Ngion as the Financial Controller.

In addition, there are no concerns with regard to the financial reporting that led to the cessation of Ms Ngion, and there are no disagreements between Ms Ngion and the Company's Board of Directors with regard to practices that will have an impact on the Company's financial reporting.
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
01/02/2026
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Executive. She is responsible for overseeing the finance function of the Company.
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
1
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
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil