Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
FUJI OFFSET PLATES MANUFACTURING LTD
Securities
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2026 18:52:09
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG260402OTHRJD33
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Low Beng Tin as Lead Independent Director.

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes to 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. Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.

Additional Details

Name of person
Low Beng Tin
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Mr. Low Beng Tin ("Mr Low") will retire from office at the Annual General Meeting of the Company to be held on 28 April 2026 in view of the 9 years term limit.

He will relinquish his position as Lead Independent Director, Chairman of the Audit Committee as well as a member of the
Nominating Committee and Remuneration Committee.

After having interviewed Mr. Low, and to the best of its knowledge, the Company's Sponsor, Asian Corporate Advisors Pte.
Ltd., is satisfied that, save as disclosed in this announcement, there are no material reasons for the retirement of Mr. Low as Lead Independent Director of the Company.
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
03/05/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
- Chairman of the Audit Committee
- Member of the Nominating Committee
- Member of the Remuneration Committee
Role and responsibilities
Lead Independent Director, Chairman of the Audit Committee as well as a member of the Nominating Committee and 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)
3
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
1
Shareholding interest in the listed issuer and its subsidiaries
No
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. CosmoSteel Holdings Limited
2. AAS @ Midview Pte. Ltd
3. JP Nelson Group (.f.k.a JP Nelson Holdings)
4. Lian Beng Group Ltd
5. Assimilated Technologies (S) Pte. Ltd.
Present
1. AAS Academy Pte Ltd
2. AAS Investment Holdings Pte. Ltd.
3. AAS @ 2KC Pte. Ltd.
4. Autoswift Recovery Pte. Ltd.