Change - Announcement of Cessation::Cessation of Mr. Lim Ah Doo as Chairman, and Non-Executive and Independent Director

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 17:37:47
Status
New
Announcement Sub Title
Cessation of Mr. Lim Ah Doo as Chairman, and Non-Executive and Independent Director
Announcement Reference
SG260427OTHROZS2
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 Mr. Lim Ah Doo as Chairman, and Non-Executive and Independent Director

Additional Details

Name of person
Lim Ah Doo
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/04/2026
Detailed reason(s) for cessation
Stepping down as part of the Board renewal process after having completed 9 years tenure on the Board (since Olam International Limited prior to the Scheme of Arrangement that was completed on 15 March 2022 with Olam Group Limited taking over the listing entity status on SGX-ST from Olam International Limited as part of the Group's re-organisation).
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
15/03/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman, Non-Executive and Independent Director
Chairman, Nomination & Remuneration Committee
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
1,124,300
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)
Virtus HoldCo Limited
STT Global Data Center Private Limited
Singapore Technologies Telemedia Pte. Ltd.
STT Communications Ltd.
STT Global Data Centres India Private Limited
Olam International Limited
GP Industries Limited
Singapore Technologies Engineering Limited
U Mobile Sdn Bhd
Present
GDS Holdings Ltd
DayOne Data Center Limited