Change - Announcement of Appointment::Appointment of Non-Executive Director

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
20-Aug-2026 18:03:42
Status
New
Announcement Sub Title
Appointment of Non-Executive Director
Announcement Reference
SG260820OTHRT7XP
Submitted By (Co./ Ind. Name)
Seow Chin Heng, Adrian
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Jan Frederic Moermann as a Non-Executive and Non-Independent Director of the Company

Additional Details

Date of appointment
20/08/2026
Name of person
Jan Frederic Moermann
Age
42
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of BBR Holdings (S) Ltd has considered and reviewed the qualifications, expertise, work experience, ability to contribute and suitability of Mr. Jan Frederic Moermann for election as a director.

The Board has concluded that Mr. Jan Frederic Moermann possesses the necessary experience, expertise, knowledge and skills to contribute towards the core competencies of the Board.

Mr. Jan Frederic Moermann has more than 15 years of relevant experience. In addition, with his experience and in-depth knowledge of asset management, corporate governance, leadership positions as well as real estate management and development, he is in a good position to provide guidance to the Board and Management and contribute positively to the Board and Management of BBR Holdings (S) Ltd.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, Member of Audit & Risk Committee, Member of Nominating Committee, Member of Remuneration Committee
Professional qualifications
Master (M.A.) in Banking and Finance, University of St. Gallen
Bachelors (B.A.) in Business Administration, Accounting and Business Management, University of St. Gallen
Working experience and occupation(s) during the past 10 years
2017 - Present: CEO and Managing Director of Quarz Capital ASIA (Singapore), an asset manager with focuses on investing in undervalued real estate companies including REITs in developed Asia (Singapore, Hong Kong, Australia, Japan).

2011 - 2017: Managing Director of Quarz Capital Management, an asset manager which focuses on investing in undervalued real estate companies including REITs in developed Asia (Singapore, Hong Kong, Australia, Japan).
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr. Jan Frederic Moermann holds 31,507,000 shares, representing a 9.77% direct shareholding interest, in BBR Holdings (S) Ltd.

Mr. Jan Frederic Moermann is deemed to have an interest in 17,160,800 shares, representing a 5.32% shareholding interest, held by Quarz Capital ASIA (Singapore) in BBR Holdings (S) Ltd.

Taking into consideration the direct and deemed interest of Mr Jan Frederic Moermann, he has a total interest in 48,667,800 shares in BBR Holdings (S) Ltd, representing a total shareholding interest of 15.10%.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Jan Frederic Moermann is the CEO and Managing Director and has a controlling interest in Quarz Capital ASIA (Singapore), which has a deemed interest of 17,160,800 shares in BBR Holdings (S) Ltd
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Nil
Present
Quarz Partners AG
Quarz Capital Management
Quarz Capital ASIA (Singapore) Pte. Ltd.
Active Value Holdings Pte. Ltd.
Cashare AG
Alpha Integrated REIT
Interterritorial AG

Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Non-Executive Non-Independent Director of Alpha Integrated REIT since October 2025.