Change - Announcement of Cessation::Retirement of Non-Executive Director - Mr Ngiam Mia Je Patrick

Issuer & Securities

Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Securities
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Oct-2025 06:59:52
Status
New
Announcement Sub Title
Retirement of Non-Executive Director - Mr Ngiam Mia Je Patrick
Announcement Reference
SG251015OTHRT68C
Submitted By (Co./ Ind. Name)
Chin Yee Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ngiam Mia Je Patrick as a Non-Executive Director of the Company upon the conclusion of the forthcoming Annual General Meeting of the Company.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Name Of Person
Ngiam Mia Je Patrick
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2025
Detailed Reason (s) for cessation
Mr Ngiam Mia Je Patrick ("Mr Ngiam"), who is retiring pursuant to Regulation 91 of the Constitution of the Company, has decided not to offer himself for re-election as a Director of the Company at the Company's forthcoming Annual General Meeting to be held on 31 October 2025 ("AGM"). Mr Ngiam has been a Director of the Company since December 2013 and is of the view that it is timely for him to step down to facilitate board renewal. His retirement as a Director of the Company is also part of his gradual retirement plan.

Accordingly, Mr Ngiam will cease to be a Non-Executive Director of the Company upon the conclusion of the AGM ("Retirement"). Following the Retirement, Mr Ngiam will also cease to be a member of the Nominating Committee and a director of Wilton Resources Holdings Pte Ltd (a wholly-owned subsidiary of the Company).

The Sponsor, after having interviewed Mr Ngiam, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the Retirement.
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
12/12/2013
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of the Nominating Committee.
Role and responsibilities
Assumed the roles and responsibilities of the Non-Executive Director and a member of the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Ngiam is the brother-in-law of Mr. Wijaya Lawrence, the Executive Chairman and President, and a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Ngiam holds 364,150,000 shares in the Company.
Other Directorships
Past (for the last 5 years)
1. IPC-AP Hospitality Pte Ltd
2. Hagenuk (Pte) Ltd
3. Essex Holdings Limited
Present
1. Corex Systems (S) Pte Ltd
2. Dynatech Ventures Pte Ltd
3. Essex Bio-Investment Ltd
4. Essex Bio-Technology Ltd
5. Essex Bio-Pharmacy Ltd
6. Essex Credit Pte Ltd
7. Essex Healthtech Investment Limited
8. Essex Investment (Singapore) Pte Ltd
9. IPC Corporation Ltd
10. IPC Information and Communication (Pte) Ltd
11. IPC Peripherals (Pte) Ltd
12. IPC Property Development (Zhuhai) Ltd
13. IPC Singapore Pte Ltd
14. Oday Pte Ltd
15. UNO Medical Group Limited
16. UNO Medical (Zhuhai) Company Ltd
17. Zhuhai Costa Del Sol Grand nest HOTEL Management Co. Ltd
18. Zhuhai Essex Bio-Pharmaceutical Company Ltd
19. Zhuhai Essex Technology Development Company Ltd
20. Wilton Resources Holdings Pte Ltd