Change - Announcement of Cessation::Resignation of Chief Operating Officer and Executive Officer - Mr. Darren Loh Yue Tjoe

Issuer & Securities

Issuer/ Manager
COLIWOO HOLDINGS LIMITED
Securities
COLIWOO HOLDINGS LIMITED - SGXE36049950 - W8W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Aug-2026 17:34:15
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer and Executive Officer - Mr. Darren Loh Yue Tjoe
Announcement Reference
SG260821OTHRH098
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Darren Loh Yue Tjoe as Chief Operating Officer and Executive Officer of Coliwoo Holdings Limited (the "Company").

Maybank Securities Pte. Ltd. is the Issue Manager and Global Coordinator for the initial public offering of the ordinary shares in, and listing of Coliwoo Holdings Limited on the Mainboard of the Singapore Exchange Securities Trading Limited.

Additional Details

Name of person
Darren Loh Yue Tjoe
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
Mr. Darren Loh Yue Tjoe ("Mr. Loh") has tendered his resignation as Chief Operating Officer and Executive Officer of the Company to pursue other career opportunities. His last day of employment with the Company will be 30 September 2026.

The Board would like to express its gratitude and appreciation towards Mr. Loh for his valuable contributions to the Company during his tenure.
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
06/11/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer and Executive Officer
Role and responsibilities
Mr. Loh is responsible for the overall business operations of the Group, including overseeing corporate strategy, business and product development, compliance, general administration, information technology and human resources.
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)
Sky Bow Properties Pte. Ltd. (formerly known as Coliwoo PP Pte. Ltd.)
Present
1. Coliwoo (Arab) Pte. Ltd.
2. Coliwoo (BR) Pte. Ltd.
3. Coliwoo (JW) Pte. Ltd.
4. Coliwoo (Paya Lebar) Pte. Ltd.
5. Coliwoo (PP1) Pte. Ltd.
6. Coliwoo (Rangoon) Pte Ltd.
7. Coliwoo (TK) Pte. Ltd.
8. Coliwoo Balestier Pte. Ltd.
9. Coliwoo Bugis Pte. Ltd.
10. Coliwoo Group Shared Services Sdn. Bhd.
11. Coliwoo GRP Pte. Ltd.
12. Coliwoo Hostels Pte. Ltd.
13. Coliwoo Investments Pte. Ltd.
14. Coliwoo Keppel Pte. Ltd.
15. Coliwoo Lease Management Pte. Ltd.
16. Coliwoo Midtown Pte. Ltd.
17. Coliwoo Orchard Pte. Ltd.
18. Coliwoo Project Ace Pte. Ltd.
19. Coliwoo Properties Investments Pte. Ltd.
20. Coliwoo Property Management Pte. Ltd.
21. Coliwoo Property Trust Pte. Ltd.
22. Coliwoo RV1 Pte. Ltd.
23. Coliwoo RV2 Pte. Ltd.
24. Coliwoo Star Pte. Ltd. (formerly known as LHN Facilities Management Pte. Ltd.)
25. Zircon Properties Pte. Ltd.