Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Oct-2025 20:05:39
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG251010OTHR6TU8
Submitted By (Co./ Ind. Name)
Seow Chin Heng, Adrian
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Voon Chet Chie as the alternate director to Mr Voon Yok Lin

Additional Details

Name Of Person
Voon Chet Chie
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
13/10/2025
Detailed Reason (s) for cessation
To focus on work commitments of BBR Construction Systems (M) Sdn Bhd
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
21/06/2017
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Voon Yok Lin
Role and responsibilities
Alternate Director to Mr Voon Yok Lin
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr Voon Yok Lin, a director and substantial shareholder of the Company
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
BBR Construction Systems (M) Sdn Bhd
Strengthened Soil Wall (M) Sdn Bhd
Global Eco BBR Joint Venture Sdn Bhd