Change - Announcement of Cessation::Resignation of Independent Director - Lin Sijia

Issuer & Securities

Issuer/ Manager
CFM HOLDINGS LIMITED
Securities
CFM HOLDINGS LIMITED - SG1P02915996 - 5EB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Aug-2026 19:53:52
Status
New
Announcement Sub Title
Resignation of Independent Director - Lin Sijia
Announcement Reference
SG260804OTHRAQR9
Submitted By (Co./ Ind. Name)
Lim Fong Li, Janet
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Lin Sijia ("Ms. Lin") Independent Director, Chairman of Audit Committee ("AC"), a member of Nominating Committee ("NC") and Remuneration Committee ("RC").

This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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. Lin Huiying, Head of Continuing Sponsorship, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Additional Details

Name of person
Lin Sijia
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date.
04/08/2026
Detailed reason(s) for cessation
Ms. Lin intends to focus more time on her personal and other professional commitments.

The resignation of Ms. Lin as an Independent Director will render the AC of the Company to have less than three (3) members. The Company is aware of the requirements under Rule 704(7) of the Catalist Rules, and will endeavour to fill the vacancy within two (2) months, but in any case no later than three (3) months.

Based on its enquiries and to the best of its knowledge, the Company's Sponsor is satisfied that save as disclosed in the announcement, there are no material reasons for the resignation of Ms. Lin as the Independent Director of the Company.
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
10/02/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, AC Chairman and a member of each of the NC and RC
Role and responsibilities
Assumed the role of Independent Director, AC Chairman and a member of each of the NC and RC
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
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
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil