Announcements

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Change - Announcement Of Promotion Of Senior Manager, Logistics To General Manager, Logistics - Ms Ang Li Fern

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	Dec 30, 2025 17:21
Status	New
Announcement Sub Title	Promotion of Senior Manager, Logistics to General Manager, Logistics - Ms Ang Li Fern
Announcement Reference	SG251230OTHRQO2S
Submitted By (Co./ Ind. Name)	Ang Kah Hong
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Promotion of Ms Ang Li Fern ("Ms Ang") from Senior Manager, Logistics to General Manager, Logistics.
Additional Details
Date of appointment	01/01/2026
Name of person	Ang Li Fern
Age	48
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 Remuneration Committee ("RC") has reviewed the qualification and extensive working experience of Ms Ang Li Fern ("Ms Ang") and has recommended to the Board of Directors her promotion from Senior Manager, Logistics to General Manager, Logistics of Tiong Woon Logistics Pte. Ltd. The Board, having reviewed and considered Ms Ang's qualification and experience and the RC's recommendation, has approved Ms Ang's promotion from Senior Manager, Logistics to General Manager, Logistics of Tiong Woon Logistics Pte. Ltd.
Whether appointment is executive, and if so, the area of responsibility	Executive. Ms Ang is responsible for business development and operations of Tiong Woon Logistics Pte. Ltd.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)	General Manager, Logistics.
Professional qualifications	- Bachelor of Science in Global Logistics from Coventry University - Higher Diploma in Supply Chain Management from The Logistics Academy - Diploma in Logistics Management from The Logistics Academy - Diploma in Business Administration from PSB Academy
Working experience and occupation(s) during the past 10 years	1. Tiong Woon Logistics Pte. Ltd. - Senior Logistic Manager (November 2021 to current) 2. Tiong Woon Logistics Pte. Ltd. - Logistic Manager (June 2016 - October 2021) 3. Tiong Woon International Pte. Ltd - Assistant Logistics Manager (April 2011 to May 2016)
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	Ms Ang is the daughter of Mr Ang Kha King, niece of Mr Ang Kah Hong, cousin of Mr Ang Guan Hwa and sister of Mr Ang Boon Chang.
Conflict of interest (including any competing business)	No.
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)	N.A
Present	N.A
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.	N.A