Change - Announcement of Cessation::Announcement of Cessation of an Independent, Non-Executive Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-May-2025 00:01:58
Status
New
Announcement Sub Title
Announcement of Cessation of an Independent, Non-Executive Director
Announcement Reference
SG250509OTHRGE6J
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of an Independent, Non-Executive Director

Additional Details

Name Of Person
Rajendran Thampuran
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2025
Detailed Reason (s) for cessation
Dr Rajendran Thampuran will retire as an Independent, Non-Executive Director of the Company with effect from 30 May 2025 after serving on the Board for almost nine years.
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
01/09/2016
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent, Non-Executive Director; Chairman, Technology Advisory Committee; Member, Audit Committee; and Member, Board Safety & Risk Committee
Role and responsibilities
Independent, Non-Executive Director; Chairman, Technology Advisory Committee; Member, Audit Committee; and Member, Board Safety & Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Exploit Technologies Pte Ltd (now A*ccelerate Technologies), Chairman
2. D3 Steering Committee, Chairman
3. Agency for Science, Technology & Research (A*STAR), Board Member
4. Defence Science and Technology Agency (DSTA), Board Member
5. Tropical Marine Science Institute, Member of Management Board
6. Committee on Autonomous Road Transport for Singapore, Member
7. National University of Singapore Engineering Faculty Advisory Board, Member
8. Nanyang Technological University (NTU) Advisory Committee for Bioengineering Education, Member
9. National Digital Economy Committee, Member
10. Presidential Science and Technology Awards Committee, Member
11. Finance and Budget Committee (A*STAR), Member
12. Audit Committee (A*STAR and DSTA), Member
13. ASEAN Committee on Science & Technology, Chairman
14. College Advisory Board of the College of Engineering (NTU), Chairman
15. Surbana Jurong Private Limited, Managing Director (Technology and Research)
Present
1. The Institution of Engineers College of Fellows (CoF) Board, Member (CoF)
2. MINDS (RCCS Sub-committee), Member
3. Singapore Academy of Engineers, Fellow

Attachments

SGXNet 2025_05_09 Changes to AC_Board Committees.pdf
Total size =143K