Change - Announcement of Cessation::Retirement of Mr Lim Soo Peng, Emeritus Chairman

Issuer & Securities

Issuer/ Manager
CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Securities
CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jul-2025 18:31:55
Status
New
Announcement Sub Title
Retirement of Mr Lim Soo Peng, Emeritus Chairman
Announcement Reference
SG250715OTHR93V7
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lim Soo Peng, Emeritus Chairman

Additional Details

Name Of Person
Lim Soo Peng
Age
96
Is effective date of cessation known?
Yes
If yes, please provide the date
18/07/2025
Detailed Reason (s) for cessation
Mr Lim Soo Peng will retire from the Board of Directors and continue as Emeritus Chairman and Senior Adviser to the Board.

As Emeritus Chairman and Senior Adviser, Mr Lim will continue to provide valuable inputs, advice and feedback on the Group's business strategies and the Group will continue to benefit from his extensive and deep experience and knowledge of the Group and the chemical industry.
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
16/03/1962
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
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.)
Emeritus Chairman, Non-Executive and Non-Independent Director
Role and responsibilities
Emeritus Chairman, Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Non-Executive and Non-Independent Director, Mr Lim Yew Nghee
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest of 37,427,150 shares (49.28% of issued share capital)
Other Directorships
Past (for the last 5 years)
None
Present
Director of Subsidiaries of Chemical Industries (Far East) Limited.