Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Securities
SOILBUILD CONSTRUCTION GRPLTD - SGXE48424142 - ZQM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-May-2026 17:44:42
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Announcement Reference
SG260512OTHRMGGT
Submitted By (Co./ Ind. Name)
Lim Han Ren
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR

Additional Details

Name of person
NG FOOK AI VICTOR
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date.
15/05/2026
Detailed reason(s) for cessation
Mr Ng Fook Ai Victor has tendered his resignation to devote more time to his other personal commitments and to rebalance his directorship portfolio.
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
30/04/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
1. Non-Executive Independent Director
2. Chairman of Renumeration Committee
3. Member of Audit Committee and Nominating Committee
Role and responsibilities
Assumed the roles and responsibilities of Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nominating Committee.
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
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
1
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
Not applicable.
Other Directorships
Past (for the last 5 years)
1. 1ROCKSTEAD GIP FUND LTD.
2. THE MEDICI-WATERMARK PTE. LTD.
3. BLUE MOONSOON PTE. LTD.
4. CAREGIVER GROUP PTE. LTD.
5. QT VASCULAR LTD.
Present
1. SOILBUILD CONSTRUCTION GROUP LTD.
2. THE PLACE HOLDINGS LIMITED
3. HEALTHBANK HOLDINGS LIMITED
4. QUANTUM HEALTHCARE LIMITED
5. SUNSHINE 100 CHINA HOLDINGS LTD
6. FUTSALARENA@YISHUN LIMITED
7. MILLET HOLDINGS PRIVATE LIMITED
8. MILLET WORLD PRIVATE LIMITED
9. VASTER HOLDING PTE. LTD.