Change - Announcement of Cessation::Cessation of Mr Ow Yong Thian Soo as Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2026 18:38:00
Status
New
Announcement Sub Title
Cessation of Mr Ow Yong Thian Soo as Independent and Non-Executive Director
Announcement Reference
SG260429OTHR1M8M
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ow Yong Thian Soo as Independent and Non-Executive Director

Additional Details

Name of person
Mr Ow Yong Thian Soo ("Mr Ow Yong")
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
To comply with Rule 210(5)(d)(iv) of the SGX-ST Listing Rules and to facilitate the renewal of Independent Directors on the Board, Mr Ow Yong retired as an Independent and Non-Executive Director of the Company with effect from 29 April 2026. He also relinquished his position as Chairman of the Nominating Committee, member of the Audit and Risk Committee and member of the Remuneration 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
20/06/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman of the Nominating Committee
Member of the Audit and Risk Committee and the Remuneration Committee


Role and responsibilities
Roles and responsibilities of a Non-Executive and Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
4
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
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Khen Energy Services Ltd
MYP Ltd