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

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Oct-2025 12:21:08
Status
New
Announcement Sub Title
Cessation of Lead Independent Director
Announcement Reference
SG251006OTHRTF22
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Lead Independent Director, Mr Aric Loh Siang Khee.

Additional Details

Name Of Person
Aric Loh Siang Khee
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2025
Detailed Reason (s) for cessation
Mr Aric Loh Siang Khee ("Mr Loh") has expressed his intention to retire at the upcoming annual general meeting of the Company and not seek re-election for board renewal purposes. Upon Mr Loh's retirement as a Director, he will also be relinquishing his position as Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee and the Remuneration Committee.
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
01/08/2017
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee
Role and responsibilities
Roles and responsibilities of the Lead Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Tee International Ltd (resigned on 21 January 2021)
Present
Nil