Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jul-2025 19:16:47
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG250717OTHR87SP
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Additional Details

Name Of Person
Madaline Catherine Tan Kim Wah ("Ms Catherine Tan")
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2025
Detailed Reason (s) for cessation
Ms Catherine Tan has been with the Company for more than 9 years since her appointment as an Executive Director of the Company. Her existing service agreement expired, and the Company and Ms Catherine Tan have mutually agreed not to renew it.

In recognition of her extensive experience, the Company will appoint Ms Catherine Tan as a Senior Advisor with effect from 1 August 2025 so that she can continue to guide and contribute to the Group.

Based on its enquiries, the Sponsor is satisfied that, save as disclosed in this announcement, there is no other material reason for the cessation of Ms Catherine Tan as an Executive Director.
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
31/03/2016
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive. Ms Catherine Tan is responsible for the formulation and introduction of the Group's new concept ideas and menus for the new and existing brands.

She assists the CEO in managing the Group's F&B business development and operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Catherine Tan is the spouse of Mr Alan Goh Keng Chian (Executive Chairman and CEO and controlling shareholder of the Company) ("Mr Alan Goh") and the mother of Krystal Goh Shu Yan, her Alternate Director.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Catherine Tan is deemed to be interested in 97,860,504 ordinary shares registered in the name of HSBC (Singapore) Nominees Pte Ltd. She is also deemed to be interested in 107,914,504 ordinary shares held by her spouse, Mr Alan Goh.
Past (for the last 5 years)
Bayang At The Quay Pte. Ltd.*
Renn Thai Pte Ltd*
Katrina Holdings Sdn Bhd*
Bali Thai Food Catering Pte. Ltd.*
* Struck off
Present
Directorship in non-listed company

Katrina Holdings Pte Ltd
Katrina International Pte. Ltd.
PT. So Pho Food Indonesia as
Commissioner