Change - Announcement of Cessation::Cessation of Non-Executive Director - Mr. Shuji Kobayashi

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
01-May-2026 12:19:26
Status
New
Announcement Sub Title
Cessation of Non-Executive Director - Mr. Shuji Kobayashi
Announcement Reference
SG260501OTHRBSWW
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 Non-Executive Director - Mr. Shuji Kobayashi

Additional Details

Name of person
Shuji Kobayashi
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/05/2026
Detailed reason(s) for cessation
Mr. Shuji Kobayashi is a Board nominee of Mitsubishi Corporation ("MC"). Due to the internal restructuring of roles and responsibilities within Mitsubishi Corporation, he has stepped down as Director from Olam Board.
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
05/05/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
Member of Audit Committee
Member of Nomination and Remuneration Committee
Member of Board Executive 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
6
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)
Itoham Yonekyu Holdings, Inc.
Mitsubishi Corporation Life Sciences Limited
MC Agri Alliance Ltd.
Nosan Corporation
Present
Mitsubishi Corporation (Senior Vice President)
Mitsubishi International Corporation (President)