Change - Announcement of Cessation::Stepping down as Independent & Non-Executive Director

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Sep-2025 18:13:37
Status
New
Announcement Sub Title
Stepping down as Independent & Non-Executive Director
Announcement Reference
SG250909OTHR1WQ9
Submitted By (Co./ Ind. Name)
Lai Kah Shen
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Mr Ong Kay Eng is stepping down as Independent & Non-Executive Director

Additional Details

Name Of Person
Ong Kay Eng
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
09/09/2025
Detailed Reason (s) for cessation
Mr Ong Kay Eng will be stepping down as Independent & Non-Executive Director of the Company. He will also relinquish his positions as Lead Independent Director, Chairman of the Audit & Risk Committee and Nominating Committee.
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
15/07/2022
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent & Non-Executive Director
Lead Independent Director
Chairman of Audit & Risk Committee
Chairman of Nominating Committee
Role and responsibilities
Independent & Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Sino Land Company Limited
Tsim Sha Tsui Properties Limited
Sino Hotels (Holdings) Limited
Altrade Investments Pte Ltd (struck off)
Present
EnGro Corporation Limited