Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director - Mr. Yeo Boon Keong

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED
Securities
KIMLY LIMITED - SG1DF1000008 - 1D0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Apr-2026 18:13:01
Status
New
Announcement Sub Title
Appointment of Non-Executive and Non-Independent Director - Mr. Yeo Boon Keong
Announcement Reference
SG260406OTHRDNVL
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Yeo Boon Keong ("Mr. Yeo") as the Non-Executive and Non-Independent Director of the Company with effect from 6 April 2026.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date of appointment
06/04/2026
Name of person
Yeo Boon Keong
Age
62
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)
The Board has been considering individuals who can contribute at the Board level. Mr. Yeo's experience and expertise are expected to support the Board's effectiveness and complement the skills and diversity of Kimly Limited's existing Board members. His nomination as a non-executive, non-independent director of Kimly Limited was recommended by the Nominating Committee and approved by the Board.
Whether appointment is executive, and if so, the area of responsibility
The appointment is non-executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Professional qualifications
Public Accountant, Accounting and Corporate Regulatory Authority
Licensed Insolvency Practitioner, Ministry of Law
ISCA Financial Forensic Professional, Institute of Singapore Chartered Accountants
Accredited Tax Practitioner (Income Tax), Singapore Chartered Tax Professionals
Member of Institute of Singapore Chartered Accountants (ISCA)
Member of Certified Public Accountants of Australia (CPA Australia)
Accredited Director of Singapore Institute of Directors
Member of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation(s) during the past 10 years
Adagio Chartered Accountants - Founder (2013 to Present)
Technic Inter-Asia Pte Ltd - Director (1995 to Present)
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
1,280,000 ordinary shares in Kimly Limited
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Yeo and Mr. Lau Chin Huat, the Non-Executive Independent Chairman of the Company are business associates.
Conflict of interest (including any competing business)
None
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Nil
Present
Technic Inter-Asia Pte Ltd
Adagio International Pte. Ltd.
Altigen Communications Pte. Ltd.
Enterprise Showroom Pte. Ltd.
Enterprise 1 Pte. Ltd.
Bedok Lake Pte. Ltd.
Northstar One Pte. Ltd.
North Face Pte. Ltd.
One Commonwealth Pte. Ltd.
North Trust Pte. Ltd.
Adagio Chartered Accountants
JV Vision Venture Pte. Ltd.
Kreta Ayer-Kim Seng Community Sports Network
Ripley Pte. Ltd.
Hatten Land Limited (SGX:PH0)
Capital World Limited (SGX:1D5)
Wilton Resources Corporation Limited (SGX:5F7)
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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?
Yes
If yes, please provide full details.
Hatten Land Limited ("Hatten Land"), where Mr. Yeo serves as an Independent Non-Executive Director, is presently under Judicial Management. Hatten Land had in 2024, received (i) a Notice of Default from Haitong International Financial Products (Singapore) Pte. Ltd. in relation to a USD20.0 million convertible loan, and (ii) a Letter of Demand from HSBC Bank Malaysia Berhad in relation to a RM20 million term loan credit facility extended to a subsidiary of Hatten Land. Mr. Yeo was not involved in the management or operations of Hatten Land at the time these obligations were incurred.
(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.
Non-Executive Independent Director at Wilton Resources Corporation Limited
Non-Executive Independent Director at Hatten Land Limited
Non-Executive Independent Director at Capital World Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable