Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jan-2026 19:24:38
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Announcement Reference
SG260130OTHRP6D4
Submitted By (Co./ Ind. Name)
ELLYN TAN HUIXIAN
Designation
JUDICIAL MANAGER
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name of person
Kelvin Chow Chung Yip (Kelvin Zhou SongYe)
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/01/2026
Detailed reason(s) for cessation
Due to increasing professional and personal commitments, Mr Chow is unable to continue devoting sufficient time and attention to the affairs of the Company and has decided to resign after careful consideration to focus on his other commitments.
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
05/12/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Independent Director
Role and responsibilities
Roles and responsibilities of a Non-Executive, Independent Director
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
0
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)
Lendlease Global Commercial (SGP) Pte. Ltd.
Lendlease Global Commercial (IT) Pte. Ltd.
Lendlease Italy SGR S.p.A.
Parkway Parade Partnership Pte. Ltd.
Lendlease Global Commercial (SG) Pte. Ltd.
Lendlease Global Commercial (AU) Pte. Ltd.
Present
Addvalue Technologies Ltd. (SGX Code: A31)
Starhill Global REIT (SGX Code: P40U)
EC World REIT (SGX Code: BWCU)