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

Issuer & Securities

Issuer/ Manager
BROMAT HOLDINGS LTD
Securities
BROMAT HOLDINGS LTD - SGXE18744354 - 9I7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Oct-2025 20:04:37
Status
New
Announcement Sub Title
Cessation of the Group Chief Financial Officer
Announcement Reference
SG251010OTHRANBY
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of the Group Chief Financial Officer.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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. Tay Sim Yee, (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Lok Pei San
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
09/12/2025
Detailed Reason (s) for cessation
Ms Lok Pei San ("Ms Lok") tendered her resignation on 3 October 2025 to pursue other career opportunities and will be stepping down as the Group Chief Financial Officer ("CFO") . Ms Lok is currently serving her notice period. During the notice period and following her resignation, Ms Lok will remain available to facilitate a smooth transition and handover to the new CFO. The Company is currently searching for a suitable replacement and will make the necessary announcement in due course.

After having interviewed Ms Lok and to the best of its knowledge, the Company's Sponsor, SAC Capital Private Limited, is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms Lok as the Group Chief Financial Officer.
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
30/09/2019
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Responsible for overseeing the overall financial and accounting functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Lok owns 2,000,000 share options in Bromat Holdings Ltd.
Past (for the last 5 years)
Nil
Present
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