| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | Jul 13, 2026 20:58:45 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG260713OTHR0HUS |
| Submitted By (Co./ Ind. Name) | Seow Chin Heng, Adrian |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Dr Pietro Brenni as a Non-Executive Director of the Company |
| Additional Details | |
| Name of person | Pietro Brenni |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 13/07/2026 |
| Detailed reason(s) for cessation | Reconstitution of the Board |
| 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 | 03/05/2021 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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 | 2 |
| 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 | Brenni Engineering SA – CEO, Board President Stahlton AG – Board Chairman Stahlton Bauteile AG – Board Member BBR Holding AG – Board member |