1. Appointment of Mrs. Manian Kanikha (DIN: 05199251) as an additional Director. 2. Approval to conduct Postal Ballot process
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The board, at its meeting on 19th September 2025, appointed Mrs. Manian Kanikha (DIN: 05199251) as an Additional Director in the Non-Executive Independent category. She is intended to serve as an Independent Director for a first term of 5 consecutive years, starting 19th September 2025, subject to shareholder approval via a special resolution. The board also approved conducting a postal ballot process through remote e-voting to seek this shareholder approval. Mrs. Kanikha holds a B.A. in Fashion Design from Raffles Institute (Singapore) and has over seven years of experience in the waste management industry. She is stated to not be related to any existing director of the company.
This is a routine governance update with no immediate impact on operations or financials. Shareholders will be asked to vote via postal ballot to confirm her appointment as Independent Director for a 5-year term.