Change - Announcement of Cessation::Cessation of Appointment - Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Securities
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2025 04:29:06
Status
New
Announcement Sub Title
Cessation of Appointment - Chief Operating Officer
Announcement Reference
SG251027OTHRLCRX
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Please see below for the details in relation to the cessation of appointment of the Chief Operating Officer, Mr. Goh Wei Quan Shawn.

Additional Details

Name Of Person
Goh Wei Quan Shawn
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
21/12/2025
Detailed Reason (s) for cessation
To pursue and take on a new career opportunity.
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
06/06/2024
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer.
Role and responsibilities
Overall responsibility for operational matters of the Company, reporting to the Chief Executive Officer.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Cousin of Goh Hao Kwang Dennis, Chief Executive Officer and Executive Director.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
44,000,000 ordinary shares
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil