Change - Announcement of Cessation::Retirement of Lead Independent Director - Tan Kah Ghee

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Oct-2025 19:58:12
Status
New
Announcement Sub Title
Retirement of Lead Independent Director - Tan Kah Ghee
Announcement Reference
SG251009OTHR5R0K
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Tan Kah Ghee as Lead Independent Director at the Company's forthcoming Annual General Meeting to be held on 29 October 2025

Additional Details

Name Of Person
Tan Kah Ghee
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
29/10/2025
Detailed Reason (s) for cessation
Retirement as Lead Independent Director and not seeking re-election at the Company's forthcoming Annual General Meeting to be held on 29 October 2025 ("AGM").

Upon the retirement of Mr. Tan Kah Ghee at the conclusion of the AGM, he will also cease to be the Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee.
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
01/01/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Lead Independent Director, Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee
Role and responsibilities
Role and responsibilities as a Lead Independent Director, Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration 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
Other Directorships
Past (for the last 5 years)
Director of:
China Bearings (Singapore) Limited
Keong Hong Holdings Limited
Pristine Islands Investment Pte. Ltd.
Pristine Islands Investment (Maldives) Private Limited
Sembawang Residences Pte. Ltd.
Grandwood Holdings Pte. Ltd.
Grandwood (Japan) Pte. Ltd.
Hansin Timber Specialist And Trading Pte. Ltd.
FSKH Development Pte. Ltd.
K&H Innovative Systems Pte. Ltd.
Katong Holdings Pte. Ltd.
MKH (Punggol) Pte. Ltd.
Present
Nil