Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Securities
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Nov-2025 18:14:53
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG251125OTHRNLWW
Submitted By (Co./ Ind. Name)
Mr. Xu Guohong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Company Secretary

Additional Details

Name of person
Doreen Nah
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/12/2025
Detailed reason(s) for cessation
Mrs. Doreen Nah will be retiring in January 2026.
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
11/05/2007
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary/General Counsel cum Head of Legal & Compliance
Role and responsibilities
Legal, Compliance and Corporate Secretarial functions of the Company
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)
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)
Shenzhen Zhenghe Petrochemicals Co. Ltd
Present
North American Fuel Corporation
China Aviation Fuel (Europe) Limited
Oilhub Korea Yeosu Co., Ltd