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

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2026 18:23:02
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG260331OTHR5FZY
Submitted By (Co./ Ind. Name)
NIU LIMING
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Effective Date and Time of the event
31/03/2026 10:30:00
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name of person
Timothy John Goodchild
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/03/2026
Detailed reason(s) for cessation
Mr Timothy John Goodchild, who was retiring pursuant to Article 107A of the constitution of NutryFarm International Limited (the "Company"), was not re-elected as a director of the Company at the annual general meeting of the Company held on 31 March 2026 ("AGM"). Hence, he has ceased as an Independent Non-Executive Director of the Company, at the conclusion of the AGM.
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
05/12/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
Role and responsibilities of an Independent Non-Executive Director
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
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)
Director of AI Nova Pte. Ltd.
Present
N/A