[HK]亿仕登控股(01656):董事/行政总裁的权益披露/权益变动
的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ISDN HOLDINGS LIMITED 億仕登控股有限公司 （於新加坡註冊成立的有限公司） （香港股份代號：1656） （新加坡股份代號：I07.SI） 海外監管公告 董事/行政總裁的權益披露/權益變動 本海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之規定作出。 請參閱以下億仕登控股有限公司（「本公司」）於2026年10月7日於新加坡證券交易所有限公司網頁發表之公告。 承董事會命 億仕登控股有限公司 常務董事兼總裁 張子鈞 香港，2026年10月7日 於本公告日期，本公司董事會包括本公司執行董事張子鈞先生及孔德揚先生；本公司非執行董事 Toh Hsiang-Wen Keith先生；以及獨立非執行董事王素玲女士（主席）、蘇健興先生及林德才先生。 1. Please read the explanatory notes carefully before completing this notification form. This form is for a Director/Chief Executive Officer (“CEO”) to give notice of his interests in the securities of 2. the Listed Issuer under section 133, 137N or 137Y of the Securities and Futures Act (Cap. 289) (the director and where the Listed Issuer is a Singapore-incorporated company. This electronic Form 1 and a separate Form C, containing the particulars and contact details of the 3. Director/CEO, must be completed by the Director/CEO or a person duly authorised by him to do so. The person so authorised should maintain records of information furnished to him by the Director/CEO. 4. This form and Form C, are to be completed electronically and sent to the Listed Issuer via an electronic medium such as an e-mail attachment. The Listed Issuer will attach both forms to the prescribed SGXNet announcement template for dissemination as required under section 137G(1), 137R(1) or 137ZC(1) of the SFA, as the case may be. While Form C will be attached to the announcement template, it will not be disseminated to the public and is made available only to the Monetary Authority of Singapore (the "Authority"). A single form may be used by a Director/CEO for more than one transaction resulting in notifiable 5. obligations which occur within the same notifiable period (i.e. within two business days of/of becoming aware of, the earliest transaction). There must be no netting-off of two or more notifiable transactions even if they occur within the same day. 6. All applicable parts of the notification form must be completed. If there is insufficient space for your answers, please include attachment(s) by clicking on the paper clip icon on the bottom left-hand corner or in item 3 of Part II or item 10 of Part III. The total file size for all attachment(s) should not exceed 1MB. 7. Except for item 4 of Part III, please select only one option from the relevant check boxes.8. Please note that submission of any false or misleading information is an offence under Part VII of the SFA. 9. In this form, the term “Listed Issuer” refers to – (a) a company incorporated in Singapore any or all of the shares in which are listed for quotation on the official list of a securities exchange; (b) a corporation (not being a company incorporated in Singapore, or a collective investment scheme constituted as a corporation) any or all of the shares in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing; (c) a registered business trust (as defined in the Business Trusts Act (Cap. 31A)) any or all of the units in which are listed for quotation on the official list of a securities exchange; (d) a recognised business trust any or all of the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing; or (e) a collective investment scheme that is a trust, that invests primarily in real estate and real estate- related assets specified by the Authority in the Code on Collective Investment Schemes, and any or all the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing (“Real Estate Investment Trust”). 10. For further instructions and guidance on how to complete this notification form, please refer to section 6 of the User Guide on Electronic Notification Forms which can be accessed at the Authority’s Internet website at http://www.mas.gov.sg (under “Regulations and Financial Stability”, "Regulations, Guidance and Licensing", "Securities, Futures and Fund Management", "Forms", "Disclosure of Interests").
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