Change - Announcement of Cessation::Cessation of Non-Executive Director - Mr. Yuji Tsushima

Issuer & Securities

Issuer/ Manager
OLAM GROUP LIMITED
Securities
OLAM GROUP LIMITED - SGXE65760014 - VC2
OLAM S$250M5.375% PERPSEC - SGXF39597590 - VT0B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2025 18:19:19
Status
New
Announcement Sub Title
Cessation of Non-Executive Director - Mr. Yuji Tsushima
Announcement Reference
SG250430OTHR6XSJ
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director - Mr. Yuji Tsushima

Additional Details

Name Of Person
Yuji Tsushima
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2025
Detailed Reason (s) for cessation
Mr. Yuji Tsushima is a Board nominee of Mitsubishi Corporation ("MC"). Due to the internal restructuring of roles and responsibilities within Mitsubishi Corporation, he has stepped down as Director from Olam Board.
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
04/03/2024
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Member of Sustainability Committee
Role and responsibilities
As above
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)
Kadoya Sesame Mills Incorporated
Mitsubishi Corporation Life Sciences Limited
Kewpie Malaysia Sdn. Bhd.
Nissin Foods (U.S.A.) Co., Inc.
YSW & Co., Ltd.
Shandong Luling Fruit Juice Co., Ltd.
Dan Kaffe (Malaysia)Sdn. Bhd.
imperfect Inc.
Indo Nissin Foods Private Ltd.
Nissin Foods (Thailand) Co., Ltd.
PT. Nissin Foods Indonesia
PT. MC Living Essentials Indonesia
Oriental Coffee Alliance Sdn. Bhd.
PT. Kaneka Foods Indonesia
Ipanema Agricola S.A.
Ipanema Comercial e Exportadora S.A.
PT. MCdelica Food Indonesia
Sesaco Corporation
MC Food Holdings Asia Pte. Ltd.
LLUVIA LIMITED
AVENTINE LIMITED
Present
Mitsubishi Corporation (Division Chief Operating Officer, Food Resources Division)
MC Agri Alliance Ltd. (Director)
Premier Foods Holding Pte. Ltd. (Director)