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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 14, 2025 18:04 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer & Joint Company Secretary |
| Announcement Reference | SG250814OTHR1PU7 |
| Submitted By (Co./ Ind. Name) | Kyle Arnold Shaw Jr |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Financial Officer ("CFO") - Mr Jason Kwek |
| Additional Details | |
| Name Of Person | Kwek Siew Chuan Jason |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/08/2025 |
| Detailed Reason (s) for cessation | Mr. Kwek Siew Chuan Jason has resigned as the Company's Chief Financial Officer due to personal reasons. |
| 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 | 02/04/2024 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Mr Kwek Siew Chuan Jason reports directly to the Executive Chairman and is responsible for the financial accounting and reporting function of the Company, including treasury and corporate regulatory compliance, as well as HR and IT functions. He is also the Joint Company Secretary of AMOS Group Limited. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | INSIGNA Pte. Ltd. |
| Present | AMOS Kazakhstan LLP |