Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Securities
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2026 21:58:21
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG260408OTHRI5N4
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Stepping down of Prof. Ling Chung Yee as Independent Non-Executive Director

Additional Details

Name of person
Ling Chung Yee
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/04/2026
Detailed reason(s) for cessation
Prof. Ling has expressed his desire to retire as a Director of the Company upon the conclusion of the forthcoming Annual General Meeting to be held on 23 April 2026 after having considered the fact that there would be sufficient number of independent directors to constitute an independent Board post his retirement.

Accordingly, Prof. Ling will step down from his roles as a member of the Audit Committee, Nominating Committee and Remuneration Committee.

The Board wishes to record its deep appreciation to Prof. Ling for his invaluable contributions. The Board will duly consider inviting Prof. Ling for re-appointment at an appropriate time, in line with the future Board requirements.

Prof. Ling has confirmed that there are no disagreements with the Board and no matters relating to his retirement that ought to be brought to the attention of shareholders.
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
14/04/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
Audit Committee Member
Nominating Committee Member
Remuneration Committee Member
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
0
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)
Debao Property Development Ltd.

Ley Choon Group Holdings Limited

Advanced Systems Automation Limited

Vingroup JSC

Amplefield Limited
Present
FollowTrade Pte. Ltd.

CASE Endowment Fund Governing Board

VinFast Auto Ltd.

United Food Holdings Ltd.

Memiontec Holdings Ltd.