Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2026 17:24:34
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG260424OTHRVXOB
Submitted By (Co./ Ind. Name)
Tan Min Hai Edmund
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director to Abdulla Ali M A Al-Kuwari

Additional Details

Name of person
Abdul Rahim bin Mohamed Ali
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/04/2026
Detailed reason(s) for cessation
Abdul Rahim bin Mohamed Ali ("Mr Abdul Rahim") is the alternate director to Abdulla Ali M A Al-Kuwari ("Mr Abdulla Al-Kuwari").

Upon Mr Abdulla Al-Kuwari s retirement as director taking effect, Mr Abdul Rahim shall also immediately cease to be Mr Abdulla Al-Kuwari s alternate director.
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
25/08/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Abdulla Al-Kuwari (Non-Executive and Non-Independent Director)
Role and responsibilities
Non-Executive (Alternate Director to Mr Abdulla Al-Kuwari)
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)
5
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
0
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
No
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Ascott Serviced Residence (Global) Fund Pte. Ltd.
2. Asia Square Tower 1 Pte. Ltd.
3. Atlantic Pacific Limited
4. Fieldstone International Limited
5. Makna Mujur Sdn. Bhd.
6. MView II (BVI) Limited
7. Pavilion International Development Fund Limited
8. Pavilion International Management Limited
9. Pavilion Corporation (Dalian) Co., Ltd
10. Pavilion Dalian Limited
11. Qatar Holding Asia
12. QIA Asia Square Tower 1 (BVI) Limited
13. Q PBJ Sdn. Bhd.
14. Raycott Capital Holdings Ltd
15. Regal Path Sdn. Bhd.
16. Revenue Point Sdn. Bhd.
17. Senad Investments Limited
18. Urusharta Cemerlang Project Corporation Sdn. Bhd.
19. Urusharta Cemerlang Sdn. Bhd.
20. Wetherby Capital Limited
21. Winton Global Limited