New Risk • Jun 05
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 9.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 13% per year over the past 5 years. Minor Risk Share price has been volatile over the past 3 months (9.6% average weekly change). Announcement • May 30
OUE Healthcare Limited Announces Appointment of Richard Tan Chuan Lye as Independent Non-Executive Director, Chairman of Audit and Risk Committee and Member of Nominating and Remuneration Committee, Effective June 3, 2026 OUE Healthcare Limited announced the appointment of Mr. Richard Tan Chuan Lye as Independent and Non-Executive Director, Chairman of the Audit and Risk Committee and Member of Nominating and Remuneration Committee, effective June 3, 2026. The Board, having considered the recommendation of the Nominating and Remuneration Committee of OUE Healthcare Limited and having assessed Mr. Richard Tan Chuan Lye's qualifications, work experience and independence, is of the view that Mr. Richard Tan possesses the requisite experience and competencies to assume the duties and responsibilities of an Independent and Non-Executive Director of the Company, as well as the role of the Chairman of the Audit and Risk Committee and a member of the Nominating and Remuneration Committee. In considering the appointment, the Nominating and Remuneration Committee and the Board have also taken into account all the relevant factors including the Board Diversity Policy of the Company, the size and mix of skills and experience of the Board of Directors. Mr. Richard Tan is considered independent by the Board for the purposes of Rule 704(7) of the SGX-ST Listing Manual Section B: Rules of Catalist. Mr. Richard Tan is an Adjunct Associate Professor, National University of Singapore Business School (January 2016 - June 2024). He is a Chartered Accountant, Association of Chartered Certified Accountants (ACCA). Mr. Richard Tan is currently serving as an Independent Director of the following companies listed on the SGX-ST: Heeton Holdings Limited, QAF Limited, Kingsmen Creatives Limited. Mr. Richard Tan has also previously served as an Independent Director of the following company listed on the SGX-ST: First REIT Management Limited, Isetan Singapore Limited. Other present directorships include EFG Bank AG, Sompo Insurance Singapore Pte Ltd, Synapxe Pte Ltd. - Singapore's National Healthtech Agency, MOH, Berjaya Sompo Insurance Berhad, Science Centre Board, Meranti Power Pte Ltd. - a subsidiary of Energy Market Authority (EMA), Kingsmen Creatives Limited, QAF Limited, The Brash Trust. Other past directorships include Singapore Repertory Theatre and All Saints Home. Following the Appointment, the composition of the Board and the committees of the Board with effect from 3 June 2026 will be as follows: the Board of Directors will consist of Mr. Lee Yi Shyan, who will serve as the Non-Independent and Non-Executive Chairman; Mr. Yet Kum Meng, who will be the Chief Executive Officer and Executive Director; Mr. Abram Melkyzedeck Suhardiman, who will act as Non-Independent and Non-Executive Director; Ms. Usha Ranee Chandradas, who will be the Independent and Non-Executive Director; and Mr. Richard Tan Chuan Lye, who will also be an Independent and Non-Executive Director. The Nominating and Remuneration Committee will be chaired by Ms. Usha Ranee Chandradas, with Mr. Lee Yi Shyan and Mr. Richard Tan Chuan Lye as members. The Audit and Risk Committee will be chaired by Mr. Richard Tan Chuan Lye, with Ms. Usha Ranee Chandradas and Mr. Abram Melkyzedeck Suhardiman serving as members. Announcement • Apr 01
OUE Healthcare Limited, Annual General Meeting, Apr 24, 2026 OUE Healthcare Limited, Annual General Meeting, Apr 24, 2026, at 10:00 Singapore Standard Time. Location: hilton singapore orchard, (333 orchard road, singapore 238867), grand ballroom, level 6, orchard wing, Singapore 
