Change - Announcement of Cessation::Cessation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Securities
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Sep-2025 17:55:48
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG250917OTHR02CW
Submitted By (Co./ Ind. Name)
Mathew George Jordan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Sin Yi Tian as Group Chief Financial Officer with effect from 8 March 2026.

Additional Details

Name Of Person
Sin Yi Tian
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
08/03/2026
Detailed Reason (s) for cessation
Ms Sin Yi Tian has resigned from the Group to pursue other interest.
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
10/01/2022
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Procurri Singapore Pte. Ltd.
Procurri Asia Pacific Pte. Ltd.
Procurri Australia Pty. Ltd.
Procurri Beijing Co., Ltd.
Procurri India Private Limited
Procurri Malaysia Sdn. Bhd.
Procurri Japan GK
Procurri Europe Lifecycle Services Limited
Procurri Europe Maintenance Limited
Procurri GmbH
Procurri LLC
Rockland Congruity LLC
Procurri Canada Limited