Change - Announcement of Cessation::Resignation of Ms Tan Lay Suan Judy as Independent Director

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jan-2026 17:59:23
Status
New
Announcement Sub Title
Resignation of Ms Tan Lay Suan Judy as Independent Director
Announcement Reference
SG260127OTHRVP0O
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Lay Suan Judy as Independent Director of the Company.

Additional Details

Name of person
Tan Lay Suan Judy
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/01/2026
Detailed reason(s) for cessation
Ms Tan Lay Suan Judy ("Ms Tan") has tendered her resignation as an Independent Director of the Company citing her increased work commitments (outside of the Company) as well as increased family responsibilities. Accordingly, Ms Tan is of the view that she is no longer able to commit sufficient time to the Company and has tendered her resignation as an Independent Director of the Company.

The Board accepts Ms Tan's reasons for resignation and would like to express its gratitude and appreciation toward Ms Tan for her contributions to the Company and the Board during her tenure.
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
31/10/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee
Role and responsibilities
Duties as an Independent Director, Member of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee.
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)
2
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
Nil
Other Directorships
Past (for the last 5 years)
N/A
Present
Rotary Club of Raffles City, Singapore