Change - Announcement of Appointment::Appointment of Financial Controller

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 22:25:27
Status
New
Announcement Sub Title
Appointment of Financial Controller
Announcement Reference
SG260907OTHR2EO5
Submitted By (Co./ Ind. Name)
Benedict Chen Onn Meng
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board is pleased to announce the appointment of Mr Jonathan David Veluz ("Mr Veluz") as Financial Controller, effective from the date of this announcement. Mr Veluz was most recently the Financial Controller of ecoWise Holdings Limited, a company listed on the Catalist of the SGX-ST, and has more than 20 years of experience in accounting, assurance and business advisory.

Additional Details

Date of appointment
07/09/2026
Name of person
Veluz Jonathan David
Age
53
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 Audit Committee has reviewed Mr Veluz's professional qualifications and relevant experience, including his experience as Financial Controller of a Catalist-listed company and some 13 years in assurance and business advisory, and has recommended his appointment to the Board. The Board, having considered the recommendation of the Audit Committee and Mr Veluz's professional qualifications and relevant experience, is of the view that he is qualified to discharge the duties and responsibilities of the Financial Controller and has approved his appointment.
Whether appointment is executive, and if so, the area of responsibility
This is an executive position. Mr Veluz will be responsible for the Group's financial and accounting matters, financial reporting and compliance with regulatory requirements, and will report to the Chief Executive Officer.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Professional qualifications
CPA Australia
Certified Public Accountant (Philippines)
Certified Internal Auditor (IIA Singapore)
Working experience and occupation(s) during the past 10 years
8 April 2024 to 4 September 2026
ecoWise Holdings Limited (SGX Catalist)
Financial Controller

July 2023 to March 2024
Career break

November 2010 to June 2023
CLA Global TS (formerly Nexia TS)
Associate Director, Assurance & Business Advisory
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
No
Conflict of interest (including any competing business)
No
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
Yes
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)
NIL
Present
Other Principal Commitments: NIL

Present Directorship:
Director, Corebridge Accounting Solutions Pte. Ltd. , a newly incorporated company with no business activities to date. The position is non-remunerated and does not involve any current operational responsibilities or time commitment. Mr Veluz has confirmed that he will devote his full time and attention to the Company.
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