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Change - Announcement Of Retirement Of Company Secretary

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Dec 18, 2025 17:27
Status	New
Announcement Sub Title	Retirement of Company Secretary
Announcement Reference	SG251218OTHRW0XB
Submitted By (Co./ Ind. Name)	Sin Chee Mei
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Company Secretary
Additional Details
Name of person	LEE SIEW CHOO
Age	79
Is effective date of cessation known?	Yes
If yes, please provide the date.	31/12/2025
Detailed reason(s) for cessation	Ms Lee Siew Choo will retire from her position as Company Secretary of the Company with effect from 31 December 2025. The Board of Directors would like to record its appreciation to Ms Lee Siew Choo for her valuable contributions and dedicated service to the Company during her tenure. Following her retirement, Ms Sin Chee Mei continue to serve as the Company Secretary 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	02/08/1975
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)	Company Secretary
Role and responsibilities	Corporate Secretarial, Legal and Compliance
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	0
Shareholding interest in the listed issuer and its subsidiaries	Yes
Shareholding details	82,500 ordinary shares in Hotel Royal Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Sister of Mr Lee Khin Tien (Non-Executive Director) and Mr Lee Kin Hong (Non-Executive Director). Aunty of Dr. Lee Chu Muk (Non-Executive Director), Mr Lee Chou Hor George (Non-executive Director and Substantial Shareholder), Mr Lee Chou Hock (Chief Executive Officer) and Mr Lee Chou Tart (Substantial Shareholder).
Other Directorships Past (for the last 5 years)	NIL
Present	NIL