REPL::Change - Announcement of Cessation::Resignation of Mr Koh Chiap Khiong as a Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager: SEMBCORP MARINE LTD
Securities: SEMBCORP MARINE LTD - SG1H97877952 - S51
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Mar-2023 19:05:56
Status: Replacement
Announcement Sub Title: Resignation of Mr Koh Chiap Khiong as a Non-Executive and Non-Independent Director
Announcement Reference: SG230228OTHRGV4W
Submitted By (Co./ Ind. Name): Tan Yah Sze
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): Resignation of Mr Koh Chiap Khiong as a Non-Executive and Non-Independent Director of Sembcorp Marine Ltd ("SCM").

Additional Details

Name Of Person: Koh Chiap Khiong
Age: 56
Is effective date of cessation known?: Yes
If yes, please provide the date: 28/02/2023
Detailed Reason (s) for cessation: As described in the Circular to Shareholders dated 31 January 2023 ("Circular") in relation to the proposed combination with Keppel Offshore & Marine Ltd (the "Proposed Combination"), Mr Koh is stepping down as a director upon the completion of the Proposed Combination on 28 February 2023.
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: 06/05/2011
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): 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Non-Executive and Non-Independent Director, Audit Committee Member and Special Committee Member
Role and responsibilities: He is a Non-Executive and Non-Independent Director.
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?: Yes
Shareholding Details: Mr Koh holds 7,110,474 shares in SCM.
Past (for the last 5 years): Please refer to Annex 1
Present: Please refer to Annex 1

Attachments

Annex 1_KCK.pdf

Total size =41K

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