Change - Announcement of Cessation::Cessation of Executive Director and Chief Executive Officer

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
25-Aug-2026 18:41:04
Status
New
Announcement Sub Title
Cessation of Executive Director and Chief Executive Officer
Announcement Reference
SG260825OTHRIQ7B
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Executive Deputy Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Seow Chin Heng, Adrian as an Executive Director and Chief Executive Officer of the Company. Concurrently, he also ceased his directorships in all subsidiaries, associated companies, joint ventures and other related entities of BBR Group.

The Board would like to thank Mr Seow for his services during his term of office.

Additional Details

Name of person
Seow Chin Heng, Adrian
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date.
25/08/2026
Detailed reason(s) for cessation
To pursue personal interests and other professional opportunities
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
05/05/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Responsible for the strategic management and business development of the Group
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
4
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)
Alika Investments Pte Ltd
Alika Investment Management Pte Ltd
Alika Kaki Bukit Holdings Pte Ltd
Alika PBSA Holdings Pte Ltd
Alika Project X Pte Ltd
BBR Construction Systems Pte Ltd
BBR Greentech Pte Ltd
BBR Piling Pte Ltd
BBR Development Pte Ltd
BBR Property Pte Ltd
Moderna Homes Pte Ltd
Singapore Engineering & Construction Pte Ltd
Singa Development Pte Ltd
SECHK Pte Ltd
Westone PBSA Prop Pte Ltd
BBR Construction Systems (M) Sdn Bhd
Strengthened Soil Wall (M) Sdn Bhd
Daejeon Riverside Expressway Company Limited
Pamfleet International Limited
Pamfleet Assets Management (Singapore) Pte Limited
JSCL Investments Pte Ltd
Northern Retail Pte Ltd
Actuate Too Limited
Alpha Park Limited
Flete Holdings Limited
Hasselhoff Op Pte Ltd
HK High Street Holdings Limited
Pamela Prop Pte Ltd
Schroders HKHS G.P.
BBR Holdings (S) Ltd. Independent Director (1/8/2022 to 16/10/2023)
Present
Nil