ISDN Holdings (01656) proposes appointing Lin De Cai as an independent non-executive director.

ISDN HOLDINGS (01656) announced that Mr. Tan Soon Liang (Mr. Tan) has stated that he will not seek re-election at the upcoming Annual General Meeting of Shareholders to be held on April 30, 2026, and will retire as an independent non-executive director at the end of the 2026 Annual General Meeting of Shareholders. Mr. Tan will resign at the end of the 2026 Annual General Meeting of Shareholders, as well as from his positions as a member of the Audit Committee, Remuneration Committee, and Risk Management Committee. The Board of Directors has proposed the appointment of Mr. Lim De Cai (Mr. Lim) as an independent non-executive director to fill the vacancy left by the retirement of Mr. Tan. The appointment of Mr. Lim is subject to approval by the shareholders of the company at the 2026 Annual General Meeting through an ordinary resolution, and once approved, will take effect at the end of the 2026 General Meeting of Shareholders. If approved by the shareholders at the 2026 Annual General Meeting, Mr. Lim will be appointed as a member of the Audit Committee, Remuneration Committee, and Risk Management Committee.