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

Issuer & Securities

Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Securities
STRAITSTRAD S$170M4.1%N260504 - SGXF74313176 - EPRB
STRAITSTRAD S$370M3.25%B280213 - XS2505918610 - YOEB
STRAITS TRADING CO. LTD - SG1J49001550 - S20
STRAITSTRAD S$130M4.7%N290124 - SGXF43413602 - YAMB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2026 17:57:46
Status
New
Announcement Sub Title
Retirement of Non-Independent and Non-Executive Director
Announcement Reference
SG260428OTHRYPHN
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Company Secretary
Effective Date and Time of the event
28/04/2026 17:55:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Goh Kay Yong David as Non-Independent and Non-Executive Director.

Additional Details

Name of person
Goh Kay Yong David
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Mr David Goh will be retiring as a Director to focus on his other commitments. He has served on the Board for 18 years and the Board would like to take this opportunity to record their heartfelt appreciation and thanks to Mr David Goh for his invaluable contributions and wish him all the best in his future endeavours.
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
30/04/2008
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
i. Non-Independent and Non-Executive Director
ii. Member of the Remuneration Committee
Role and responsibilities
Carry out the responsibilities of a Director and member of the Remuneration Committee.
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)
6
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
Mr David Goh holds 156,500 ordinary shares in the Company
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr David Goh is currently employed as Chief Strategist of the Tecity Group, the parent company of the Company.
Other Directorships
Past (for the last 5 years)
1. Bushey Park Private Limited (Dissolved)
2. Sword Private Limited
3. Barramundi Group Ltd
4. Straits Equities Hodings (One) Pte Ltd
5. Commonwealth Harvests Pte Ltd (Dissolved)
6. Straits Real Estate (Management) Pte Ltd
7. SRE Venture 1 Pte Ltd (Dissolved)
8. Barramundi Asia Holdings Pte Ltd (Dissolved)
9. Straits Investment Management Pte Ltd
10. STC International Holdings Pte Ltd (Dissolved)
Present
1. Sword Investments Private Limited
2. Baxterley Holdings Private Limited
3. Straits Developments Private Limited
4. Straits Trading Amalgamated Resources Private Limited
5. Straits Equities Holdings (Two) Pte. Ltd.
6. STC Capital Pte. Ltd.
7. Straits Investment Holdings Pte. Ltd.
8. STC Realty (Butterworth) Sdn. Bhd.
9. Stewardship Equity Pte Ltd
10. Commonwealth Retail Concepts Pte. Ltd.
11. NPE Print Communications Pte. Ltd.
12. Commonwealth Capital Pte. Ltd.
13. Project Chulia Street Limited
14. Stewardship Associates Pte. Ltd.