Change - Announcement of Cessation::Retirement of Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
FAR EAST ORCHARD LIMITED
Securities
FAR EAST ORCHARD LIMITED - SG2P56002559 - O10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2026 20:04:15
Status
New
Announcement Sub Title
Retirement of Independent and Non-Executive Director
Announcement Reference
SG260227OTHR0Z3S
Submitted By (Co./ Ind. Name)
Phua Siyu, Audrey
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ramlee Bin Buang as Independent and Non-Executive Director who is also the Lead Independent Director, Chair of the Audit & Risk Committee, a Member of the Nominating Committee.

Additional Details

Name of person
Ramlee Bin Buang
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date.
17/04/2026
Detailed reason(s) for cessation
Mr Ramlee Bin Buang will reach his 9-year tenure as an Independent Director on 25 April 2026. As part of the Board succession planning and renewal process, Mr Ramlee has decided to retire as a Director at the conclusion of the forthcoming Annual General Meeting to be held on 17 April 2026, and will relinquish his roles as the Lead Independent Director, Chair of the Audit & Risk Committee, and a Member of the Nominating Committee.

The Board noted Mr Ramlee's decision and thanks Mr Ramlee for his dedicated long service and contributions to the Far East Orchard Limited Group.
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
25/04/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director, Lead Independent Director, Chair of the Audit & Risk Committee, Member of the Nominating Committee.
Role and responsibilities
Independent and Non-Executive Director
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)
4
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
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1. Halogen Foundation (Singapore) (Director and Chair of Audit & Risk Management Committee)
2. MOH Holdings (Chair of MOHH-Public Healthcare Institutions Finance Shared Services Steering Committee, Member of Investment Committee and Audit & Risk Committee)
3. National Healthcare Group Pte Ltd (Director and Chair of Finance & Audit Committee, Board Risk Committee and Member of Woodlands Health Campus Development Committee)
4. ALPS Pte Ltd (Director, Chair of Procurement Sub Committee and Member of Finance Sub-Committee)
5. Singapore Institute of Directors (Director, Council Member and Treasurer)
6. Breast Cancer Foundation (Member of Executive Council, Board and Treasurer)
Present
1. Singapore University of Technology and Design (Member of Board of Trustee and Chair of the ARC)
2. 1FSS Pte. Ltd. (Chairman, Director and member of Human Resource Committee)
3. The Accounting and Corporate Regulatory Authority (Board Member and Member of Audit & Risk Management Committee)