Investor Relations
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Dec 26, 2025 19:59 |
| Status | New |
| Announcement Sub Title | Appointment of Group Financial Controller - Koit Ven Jee |
| Announcement Reference | SG251226OTHR590L |
| Submitted By (Co./ Ind. Name) | Khong Keng Leng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Koit Ven Jee as Group Financial Controller of the Company with effect from 1 January 2026. This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad ("Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by 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 Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531. Telephone: (65) 6320 0627. |
| Additional Details | |
| Date of appointment | 01/01/2026 |
| Name of person | Koit Ven Jee |
| Age | 42 |
| 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 of Directors ("Board") having considered the recommendation of the Nominating Committee and Mr. Koit Ven Jee ("Mr. Koit") qualification, work experience and suitability, is satisfied that Mr. Koit possesses the requisite qualification and capabilities to assume the responsibilities as the Group Financial Controller. Accordingly, the Board approved the appointment of Mr. Koit as the Group Financial Controller. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr. Koit will be in charge of the Group's overall finance and accounting functions, including internal control and risk management, treasury, compliance and reporting function. |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Professional qualifications | Association of Chartered Certified Accountants (member) Institute of Singapore Chartered Accountants (fellow member) ASEAN Chartered Professional Accountant (member) |
| Working experience and occupation(s) during the past 10 years | August 2012 - March 2022 - Financial Controller, NGSC Limited May 2022 - May 2025 - Group Financial Controller, Intraco Limited |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| 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 | Nil |
| Conflict of interest (including any competing business) | Nil |
| 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) | Banjoo Global Pte. Ltd. Fortknox Global Pte. Ltd. Intraco Trading Pte. Ltd. Jezz Brows Private Limited Monster Ink (S) Pte. Ltd. Multi Bright (HK) Limited Multi Skies Nusantra (HK) Limited Next-Generation Resource & Recycle Pte. Ltd. NGSC Capital Pte. Ltd. NGSC Investment Limited NGSC Investment Management Pte. Ltd. PT Karunia Anugerah Mitra Utama PT Multi Skies Nusantara Starlight Telemedia DC Limited TNHH Intraco Trading (Vietnam) VIP (HK) Limited |
| Present | Adzora Pte. Ltd. Agave Spirit Pte. Ltd. Bitvault Pte. Ltd. BV Brows Pte. Ltd. Crestion Consulting Pte. Ltd. ENS Labs Ltd. Kiln Digital Pte. Ltd. Linx Labs Pte. Ltd. Nium (S) Pte. Ltd. Rocksolid Opco Pte. Ltd. Stirlingknight Pte. Ltd. YEF Consulting Pte. Ltd. Zyvio Pte. Ltd. |
| 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? | 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? |
No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. | This is not an appointment of Director. |