Change - Announcement of Cessation::Cessation of Group Chief Operating Officer

Issuer & Securities

Issuer/ Manager
DELFI LIMITED
Securities
DELFI LIMITED - SG1Q25921608 - P34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2026 19:09:24
Status
New
Announcement Sub Title
Cessation of Group Chief Operating Officer
Announcement Reference
SG260813OTHR6048
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name of person
Tan Chay Kee
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
15/09/2026
Detailed reason(s) for cessation
To pursue personal interest
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
01/04/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Operating Officer
Role and responsibilities
Executive. Responsible for overall group business operations.
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
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
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
31,000 ordinary shares in Delfi Limited
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)
Director of:
1. Seabridge Holding Pte. Ltd.
2. Seabridge TFX Pte. Ltd.
3. Seabridge Capital TFX Pte. Ltd.
4. Perentie Investments Pte. Ltd.
Present
Director of:
1. Levav Pte. Ltd.
2. KIS Advisory Pte. Ltd.
3. Mountain Devil Products Pte. Ltd.