Announcement • Feb 15
Ossia International Limited Announces Ordinary Interim Dividend for the Year Ending 30 June 2026, Payable on 18 March 2026 Ossia International Limited announced ordinary interim dividend of 1.0 SGD cent per share for the year ending 30 June 2026. Total ordinary interim dividend is SGD 2,526,000. The Share Transfer Books and the Register of Members of the Company will be closed on 3 March 2026 for the purpose of determining Members' entitlements to the Interim Dividend. Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 2 March 2026 by the Company's Share Registrar, Tricor Barbinder Share Registration Services, 9 Raffles Place, #26-01, Singapore 048619 will be entitled to the said Interim Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 2 March 2026 will be entitled to the said Interim Dividend. The Interim Dividend will be paid on 18 March 2026. Announcement • Oct 10
Ossia International Limited, Annual General Meeting, Oct 27, 2025 Ossia International Limited, Annual General Meeting, Oct 27, 2025, at 15:00 Singapore Standard Time. Location: 51 changi business park central 2, 08-13, the signature, singapore 486066, Singapore Announcement • Jan 27
Ossia International Limited Announces Board and Committees Change The Board of Directors of Ossia International Limited announced the resignation of Mr. Wong King Kheng as a Non-Independent, Non-Executive Director of the Company with effect from 31 January 2025. The company also announced Appointment of Ms. Chan Shuh Chet as an Independent Non-Executive Director of the Company with effect from 1 February 2025, and Member of the Audit Committee, Nominating Committee and Remuneration Committee, with effect from 1 February 2025, Consequent upon the above appointments, the composition of the Board Committees and Board of Directors, will be reconstituted as follows: Board of Directors; Mr. Goh Ching Wah, George as Group Executive Chairman, Mr. Goh Ching Huat, Steven as Executive Director/Chief Executive Officer, Mr. Goh Ching Lai as Non-Executive Director, Ms. Mae Heng Su-Ling as Non-Executive Director, Ms. Foo Jong Han, Rey as Independent Non-Executive Director, Ms. Chan Shuh Chet as Independent Non-Executive Director. Audit Committee: Ms. Chan Shuh Chet (Chairman), Ms. Heng Su Ling, Mae, Mr. Foo Jong Han, Rey. Nominating Committee: Mr. Foo Jong Han, Rey (Chairman), Ms. Heng Su Ling, Mae, Ms. Chan Shuh Chet. Remuneration Committee: Ms. Heng Su Ling, Mae (Chairman), Mr. Foo Jong Han, Rey, Ms. Chan Shuh Chet. Profile of Chan Shuh Chet: Working Experience: March 2022- October 2023 Financial Consultant at Capital World Limited February 2021 February 2022 Financial Controller at Capital World Limited February 2019 to September 2020 Financial Controller at Hua Hong Foundation Investment Holdings Pte Ltd. December 2017 January 2019 Financial Consultant at Vernal Venture Pte Ltd. February 2016 to October 2017 Financial Consultant at VGO Corporation Ltd. December 2013 to October 2015 General Manager at Hui Tian Network Technology Pte Ltd. Other DirectorShips Present: Directorship Tan Ngan Lo Pte Ltd. Settlers Global Management Pte Ltd. Director Experience Details: The newly appointed director will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange within one year from the date of appointment. Professional Qualifications: ISCA Associate. 
