ANNICA HOLDINGS LIMITED

Annica Holdings Limited is listed on the Catalist board of the Singapore Exchange Securities Trading Limited (SGX-ST), where disclosure rules under the Singapore Code on Take-overs and Mergers and the Catalist Rules require a shareholder to notify the company once its interest reaches or crosses 5% of voting shares. The company’s complete shareholder register is not made public through ACRA or SGX; only shareholders above this disclosure threshold are identified.

As at 31 December 2025, the company had 21,027,148,000 issued ordinary shares. Based on announcements filed with the SGX-ST, two substantial shareholders have been disclosed: Ms. Sandra Liz Hon Ai Ling, the company’s Executive Director and Chief Executive Officer, held 2,140,238,893 shares directly, representing approximately 10.18% of the issued share capital, and Mr. Lim In Chong, a Non-Independent and Non-Executive Director, held 1,302,616,865 shares directly, representing approximately 6.19%. Both interests are disclosed as direct holdings by natural persons rather than through an intermediate corporate vehicle, so no indirect-ownership calculation applies. No shareholding change beyond these disclosed figures could be verified in this review.

Data availability

Major shareholders only. As a Catalist-listed company, Annica Holdings Limited discloses substantial shareholders (5% and above) under SGX-ST and Take-overs Code rules, but its complete shareholder register is not publicly available through ACRA or SGX. Shareholders below the disclosure threshold are not identified in this profile.

Based on announcements filed with the SGX-ST and the company’s own investor-relations disclosures, Annica Holdings Limited’s board as reviewed comprised five directors: Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin (Independent and Non-Executive Chairman), Ms. Sandra Liz Hon Ai Ling (Executive Director and Chief Executive Officer), Mr. Robin Stevens (Lead Independent and Non-Executive Director), Mr. Randell Leong (Independent and Non-Executive Director, appointed effective 6 February 2025), and Mr. Lim In Chong (Non-Independent and Non-Executive Director). The company secretary named in SGX corporate records is Mr. Tan Poh Chye Allan. No resignation was identified for any of these office-holders in the sources reviewed, and no other officer changes could be independently verified from a primary source.

Recent officer changes

Mr. Randell Leong was appointed Independent and Non-Executive Director, effective 6 February 2025, together with roles as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees, per the company’s SGX announcement of that appointment.

Data availability

Partial. Nationality is not disclosed for any officer in the sources reviewed and has not been inferred from name, residence or correspondence address. The registry data synced to this profile lists five officer names (including Musa Bin Mohamad Sahir, Tan Poh Chye, Muhammad Hatta Bin Sukarni, Lee Lily Lai, and Hon Ai Ling) without appointment or resignation dates; only two of these names could be matched with confidence to the board and company secretary confirmed through SGX filings and the company’s website. This discrepancy could not be resolved from the sources available during this review and is flagged as a data-quality issue rather than a confirmed change in office-holders.

No verified parent company of Annica Holdings Limited has been identified; its disclosed substantial shareholders are natural persons rather than a corporate parent. Based on the company’s SGX-ST filings, the group includes two direct, wholly-owned subsidiaries incorporated in Singapore: P.J. Services Pte Ltd, which trades oilfield equipment and related products, and Industrial Engineering Systems Pte. Ltd. (“IES”), which designs industrial plant engineering systems. IES is subject to a proposed 100% disposal announced on 8 November 2024 that had not completed as at the company’s FY2025 financial report, because the purchaser did not fulfil the sale and purchase agreement. P.J. Services Pte Ltd in turn holds Panah Jaya Makmur Sdn Bhd (“PJM”), a Malaysian entity, making PJM an indirect subsidiary of Annica Holdings Limited; on 13 January 2026, P.J. Services Pte Ltd agreed to sell 60% of PJM, a transaction not confirmed as completed in the sources reviewed. The group also held a residual 10% interest in Cahya Suria Services Sdn Bhd following a majority disposal completed in FY2023, a historical rather than current relationship.

Verified corporate relationships

Recent structural changes

Proposed disposal of Industrial Engineering Systems Pte. Ltd., announced 8 November 2024, not completed as at the FY2025 report. Proposed disposal of 60% of Panah Jaya Makmur Sdn Bhd, announced 13 January 2026, not completed as at this review. Reduction of the group’s effective interest in Cahya Suria Services Sdn Bhd from 100% to 10%, completed in FY2023.

Data availability

Partial. This overview reflects corporate relationships confirmed through the company’s SGX-ST filings and financial statements. The registry data synced to this profile also lists Pentagon Optical Sdn Bhd (Malaysia) as a linked entity; no filing, financial-statement note, or other primary source confirming any corporate relationship between Annica Holdings Limited and Pentagon Optical Sdn Bhd could be found during this review. This linkage is flagged as unverified and should not be treated as a confirmed subsidiary, parent, or affiliate relationship.