AGV: Termination of the Group Chief Financial Officer


AGV GROUP LIMITED

(Under Interim Judicial Management)

(Company Registration No. 201536566H)

(Incorporated into the Republic of Singapore on October 2, 2015)

TERMINATION OF THE GROUP CFO

The Acting Judicial Officers (the “Interim Judicial Officers”) of AGV Group Limited (under the Acting Judicial Management) (the “Company” and together with its subsidiaries, the “Group”) wish to announce that Ms Soh Pei Lin (“Ms. Soh”) has tendered her resignation as Group Finance Manager effective April 1, 2022 to pursue other career opportunities.

Ms. Soh will remain as Group Chief Financial Officer until 1 April 2022 to facilitate a smooth transition to Mr. Wayne Ngooi (“Mr. Ngooi”), who will join the Group as Chief Financial Officer of AGV Galvanizing (Singapore ) Pte Ltd. (“AGVS”) on March 24, 2022. Mr. Ngooi will assume Ms. Soh’s current duties on an interim basis as the Group continues its efforts to appoint a Group Financial Controller or Group Chief Financial Officer (or other senior financial position) .

Prior to joining AGVS, Mr. Ngooi was Regional Business Analyst at Bartec Pte Ltd from January 2021 to March 2022, and prior to that, Regional Financial Planner and Analyst at Gate Gourmet Singapore Pte Ltd from December 2019 to October 2020. Mr. Ngooi is an Accountant Chartered and Fellow of the Institute of Chartered Accountants of Singapore and holds a qualification from the Association of Chartered Chartered Accountants (ACCA).

On behalf of the Panel, the Acting Judicial Officers would like to express their gratitude to Ms. Soh for her contribution to the Panel during her tenure.

Submitted by the Interim Legal Officers

For and on behalf of the Company

Mr. Leow Quek Shiong

Mr. Gary Loh Weng Fatt

BDO Consulting Pte Ltd

March 17, 2022

This announcement has been prepared by the Acting General Counsel for and on behalf of the Company and its contents have been reviewed by the Company Sponsor, Hong Leong Finance Limited. It has not been reviewed or endorsed by SGX-ST and SGX-ST assumes no responsibility for the content of this announcement, including the accuracy of any statements or opinions made, or reports contained in this announcement.

The contact person for Sponsor is Mr. Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.

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