Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR OF PRINCIPAL SUBSIDIARY PURSUANT TO LISTING RULE 704(9)

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Securities
VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Sep-2026 22:28:46
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE DIRECTOR OF PRINCIPAL SUBSIDIARY PURSUANT TO LISTING RULE 704(9)
Announcement Reference
SG260907OTHRMO9C
Submitted By (Co./ Ind. Name)
SIA HUAI PENG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(9) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Listing Manual"), the Board of Directors (the "Board") of the Company wishes to announce the appointment of Mr Dominic Marc Chen ("Mr Chen") as an Executive Director of VibroPower Pte Ltd ("VPPL"), a principal subsidiary of the Company, with effect from 7 September 2026.

Mr Chen is the son of Mr Benedict Chen Onn Meng, the Chief Executive Officer and Executive Director of the Company and a substantial shareholder of the Company. Mr Chen has been employed by VPPL as its Engineering Manager since November 2017 and, following his appointment as a director of VPPL, will continue to fulfil that role in accordance with the scope set out below.

Mr Chen's job title, duties and responsibilities, and the information required under Rule 704(7) of the Listing Manual, are set out below.

Additional Details

Date of appointment
07/09/2026
Name of person
Dominic Marc Chen
Age
34
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The appointment was reviewed by the Nominating Committee, which considered Mr Chen's professional qualifications, his experience of almost nine years with VPPL as Engineering Manager, his knowledge of VPPL's operations and customers, and the needs of the board of VPPL. The Nominating Committee recommended the appointment to the Board and the Board, having considered the recommendation, approved it.

Mr Benedict Chen Onn Meng, being the father of Mr Chen, abstained from the Board's deliberations and decision on this appointment. The terms of Mr Chen's appointment, including his remuneration, were reviewed by the Remuneration Committee and the Audit Committee and are no more favourable than those extended to unrelated employees of comparable seniority and responsibility. The Company will disclose Mr Chen's remuneration in its annual report in accordance with Provision 8.2 of the Code of Corporate Governance 2018.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Chen will be responsible for overseeing VPPL's engineering, production and project execution functions and supporting the day-to-day management of VPPL's operations, reporting to board of VPPL.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, VibroPower Pte Ltd
Professional qualifications
Bachelor of Engineering (Mechanical and Aerospace Engineering), Nanyang Technologies University, 2015
Working experience and occupation(s) during the past 10 years
November 2017 to present: Engineering Manager, VibroPower Pte Ltd
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Chen is the son of Mr Benedict Chen Onn Meng, the Chief Executive Officer and Executive Director of the Company, a substantial shareholder of the Company and a director of VPPL.

Save as disclosed above, Mr Chen does not have any relationship with any existing director, existing executive officer, the Company or any substantial shareholder of the Company or of any of its principal subsidiaries.
Conflict of interest (including any competing business)
No. Mr Chen does not have any interest in any business which competes with the business of the Group.
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
No
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
The A Team SG Pte Ltd
Director
Present
The A Team SG Pte Ltd
Director
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
N/A
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
N/A