Change - Announcement of Cessation::Cessation of Group Chief Financial Officer - Mr. Neelamani Muthukumar

Issuer & Securities

Issuer/ Manager
OLAM GROUP LIMITED
Securities
OLAM GROUP LIMITED - SGXE65760014 - VC2
OLAM S$250M5.375% PERPSEC - SGXF39597590 - VT0B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2026 17:38:40
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer - Mr. Neelamani Muthukumar
Announcement Reference
SG260427OTHRAW54
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer - Mr. Neelamani Muthukumar

Additional Details

Name of person
Neelamani Muthukumar
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/04/2026
Detailed reason(s) for cessation
Mr N. Muthukumar will step down as Group Chief Financial Officer of Olam Group and will continue to focus on his role as COO of Olam Agri which he assumed since March 2025.
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
01/02/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
As above
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
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
2,823,438
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)
Nil
Present
Caraway Pte. Ltd.
Olea Investment Holdings Pte. Ltd.
Olam Global Agri Pte. Ltd.