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UNUSUAL LIMITED — Remuneration Information 2025
Jul 21, 2025
67121_rns_2025-07-21_bc93c54f-9e45-4552-976c-0ffe89312f18.pdf
Remuneration Information
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(Incorporated in the Republic of Singapore)
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(Company Registration No. 201611835H)
CORRIGENDUM TO REMUNERATION DISCLOSURES
The Board of Directors (the “ Board ”) of UnUsUaL Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”), refers to the Company’s Annual Report for the financial year ended 31 March 2024 (" AR 2024 ") and 31 March 2025 (“ AR 2025 ”).
The Board wishes to inform shareholders that the sub-headings in the compensation tables of Directors’ remuneration were not correctly updated in the AR 2024 and AR 2025.
The corrected compensation tables of Directors’ remuneration are set out below:
FY2024
| Name of Director | Salary | Bonus/Profit sharing |
Other benefits(1) |
Fees | Total |
|---|---|---|---|---|---|
| % | % | % | % | % | |
| Above $1,250,000 to $1,500,000 | |||||
| Leslie Ong | 25 | 70 | 5 | - | 100 |
| Above $750,000 to $1,000,000 | |||||
| JohnnyOng | 26 | 74 | - | - | 100 |
| Below $250,000 | |||||
| Melvin Ang | - | - | - | - | - |
| Kelvin Tan | - | - | - | 100 | 100 |
| Michael Tang | - | - | - | 100 | 100 |
| William Tan | - | - | - | 100 | 100 |
| Loh Woon Yen | - | - | - | - | - |
FY2025
| Name of Director | Total Remuneration |
Salary |
Bonus/Profit sharing |
Other benefits(1) |
Fees | Total |
|---|---|---|---|---|---|---|
| ($’000) | % | % | % | % | % | |
| Melvin Ang | - | - | - | - | - | - |
| Leslie Ong | 475 | 79 | 6 | 15 | - | 100 |
| Johnny Ong | 273 | 93 | 7 | - | - | 100 |
| Kelvin Tan | 40 | - | - | - | 100 | 100 |
| Michael Tang | 30 | - | - | - | 100 | 100 |
| William Tan | 30 | - | - | - | 100 | 100 |
| Loh Woon Yen(2) | - | - | - | - | - | - |
Save as disclosed, all the information for the remuneration disclosures in the AR 2024 and AR 2025 remains unchanged.
By Order of the Board Leslie Ong Chin Soon Executive Director and Chief Executive Officer 21 July 2025
This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.