Change - Announcement of Cessation::Retirement of Lead Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Securities
HRNETGROUP LIMITED - SG1DH2000003 - CHZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Apr-2026 18:37:52
Status
New
Announcement Sub Title
Retirement of Lead Independent Non-Executive Director
Announcement Reference
SG260406OTHRGXWA
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Lead Independent Non-Executive Director

Additional Details

Name of person
Heng Su-Ling Mae
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
21/04/2026
Detailed reason(s) for cessation
Ms. Heng Su-Ling Mae was appointed as Independent Non-Executive Director on 16 May 2017 and will be approaching nine years of service as an Independent Non-Executive Director. As a result, following the conclusion of the AGM, Ms. Heng Su-Ling Mae will retire at the AGM without seeking re-election.

Accordingly, at the conclusion of the AGM, Ms. Heng Su-Ling Mae will step down from her roles as Lead Independent Non-Executive Director, Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee.
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
16/05/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director, Chairman of Audit and Remuneration Committees and a member of the Nominating Committee.
Role and responsibilities
Non-Executive
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
Yes
Shareholding details
Direct Interest in Shares: 162,185 shares
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)
1. Apex Healthcare Berhad
2. Novo Tellus Alpha Acquisition
3. Grand Venture Technology Limited
Present
1. HRnetGroup Limited
2. Chuan Hup Holdings Limited
3. Rex International Holding Limited
4. Rex International Investments Pte. Ltd.
5. Ossia International Limited
6. ISDN Holdings Limited
7. Progen Holdings Ltd
8. Drew & Lee Holdings (Private) Limited
9. Drew & Lee Investment (Private) Limited
10. Drew & Lee Land Pte Ltd