Change - Announcement of Cessation::Cessation of Chief Operating Officer - Ms Lim Bee Lan

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jul-2026 21:43:01
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer - Ms Lim Bee Lan
Announcement Reference
SG260713OTHRI2QX
Submitted By (Co./ Ind. Name)
Xiong Yuting
Designation
Financial Controller
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Lim Bee Lan as Chief Operating Officer of Island Line Pte Ltd

Additional Details

Name of person
Lim Bee Lan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
14/08/2026
Detailed reason(s) for cessation
Ms Lim Bee Lan ("Ms Lim") will cease her position, due to personal reasons. The Board and Management of the Company would like to thank her for her contributions.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
18/07/2014
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
As Chief Operating Officer of Island Line Pte Ltd, Ms Lim's responsibility was to coordinate with the different departments and relationship management.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
491,958
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Directorships
1. SSC Universal Pte. Ltd.

Other Principal Commitments
None
Present
Directorships
1. Island Line Pte Ltd
2. Singapore Shipping Agencies Pte. Ltd.
3. SSC Taurus 2015 (7000) Pte. Ltd.
4. SSC (International) Pte. Ltd.

Other Principal Commitments
None