Change - Announcement of Cessation::Retirement of Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Securities
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jul-2026 17:20:31
Status
New
Announcement Sub Title
Retirement of Chairman and Independent Director
Announcement Reference
SG260708OTHRYETB
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chairman and Independent Director

Additional Details

Name of person
Koh Poh Tiong
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
Mr Koh Poh Tiong will have served as a Director of the Company for nine and a half years by the forthcoming AGM to be held on 31 July 2026 and, in line with good corporate governance practices, he will be retiring as Chairman and Independent Director of the Board at the forthcoming AGM and will not be seeking re-election.
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
01/02/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Independent Director
Role and responsibilities
Chairman and Independent Director, Chairman of the Nominating Committee and Remuneration Committee, and member of the Audit and Risk Management Committee and Project Development Committee.
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)
2
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
1
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)
1. Singapore Kindness Movement (Chairman)
2. Raffles Medical Group Limited
3. Delfi Limited
4. Great Eastern Life Assurance (Malaysia) Berhad
5. Great Eastern General Insurance (Malaysia) Berhad
Present
1. Fraser and Neave, Limited
2. Saigon Beer-Alcohol-Beverage Corporation
3. BeerCo Limited
4. Times Publishing Limited
5. Asia Breweries Limited
6. Cambodia Breweries Pte Ltd
7. Apex Equity Group Pte Ltd
8. Aurora Bloom Capital Pte Ltd
9. Capital Prosperity Venture Pte Ltd
10. Honor Harmony Holding Group Pte Ltd
11. Opulent Business Solutions Pte Ltd
12. Plenty Max Property Holdings Pte Ltd
13. Prospera Investing Ventures Pte Ltd
14. Stellar Asset Investment Pte Ltd
15. Timeless Treasure Investing Pte Ltd
16. Trendy Prosperity Holding Pte Ltd
17. Genesis Prime Asset Pte Ltd
18. Asian BevFood Pte Ltd