Change - Announcement of Appointment::Appointment of Executive Director - Dr. Danny Oh Beng Teck

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
16-Sep-2025 21:48:17
Status
New
Announcement Sub Title
Appointment of Executive Director - Dr. Danny Oh Beng Teck
Announcement Reference
SG250916OTHR1B50
Submitted By (Co./ Ind. Name)
James Kho Chung Wah
Designation
Independent Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Dr. Danny Oh Beng Teck as Executive Director of the Company with effect from 16 September 2025.

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 (the "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

Date Of Appointment
16/09/2025
Name Of Person
Dr. Danny Oh Beng Teck
Age
63
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Following the conclusion of the extraordinary general meeting of the Company held on 16 September 2025 ("EGM"), which was requisitioned by CSF Fund I Pte. Ltd. and DBS Nominees Pte. Ltd. (as instructed by Mr. Khua Kian Keong), being shareholders of the Company who collectively hold not less than 10.0% of the total number of paid-up voting shares of the Company, Dr. Danny Oh Beng Teck ("Dr. Danny Oh") has been appointed as an Executive Director of the Company by the shareholders of the Company at the EGM with effect from 16 September 2025.

The Board of Directors of the Company, comprising Mr. Chng Hee Kok, Mr. James Kho Chung Wah, and Mr. Yeo Hock Huat, having assessed Dr. Danny Oh's qualifications, experience, and suitability, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as an Executive Director of the Company.

Upon his appointment, Dr. Danny Oh has also been appointed as a member of the Nominating Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. In charge of transition and strategic directions of the Company
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and a member of the Nominating Committee
Professional qualifications
PhD (Business Management), University of South Australia

MSc (Construction Management), Dundee University, Scotland

BSc (Geology), Beloit College, USA
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Dr. Danny Oh is a cousin of Mr Yeo Hock Huat, who is a Non-Executive Non-Independent Director of the Company and a substantial shareholder of the Company

Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1996 - Present: Executive Director, Cambrian Engineering Corporation Pte Ltd

1997 - Present: Executive Director, Cables & Utilities Detection Services Pte Ltd

2012 - Present: Executive Director, Cambrian Academy Pte Ltd

2017 - 2025: Non-Executive Director, Imperium Crown Limited

2023 - Present: Executive Director, Cambrian Lab Pte Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Imperium Crown Limited
China Powerplus Limited
NM Backer Corporation Pte Ltd
D.O Recruitment Agency Pte Ltd
Mclean Technologies Berhad
Present
ecoWise Holdings Limited
Cambrian Engineering Corporation Pte Ltd
Cambrian Academy Pte Ltd
Cables & Utilities Detection Services Pte Ltd
Cambrian Lab Pte Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
ecoWise Holdings Limited (present)
Imperium Crown Limited (past)
China Powerplus Limited (past)