Change - Announcement of Cessation::Retirement of Mr Nagi Hamiyeh as a Non-Executive & Non-Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2025 17:37:55
Status
New
Announcement Sub Title
Retirement of Mr Nagi Hamiyeh as a Non-Executive & Non-Independent Director
Announcement Reference
SG250425OTHRLQJX
Submitted By (Co./ Ind. Name)
Nuraliza Osman
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Nagi Hamiyeh as a Non-Executive & Non-Independent Director

Additional Details

Name Of Person
Nagi Hamiyeh
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Retired by rotation under article 94 of the Company's Constitution at the 27th Annual General Meeting of the Company held on April 25, 2025.
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
03/03/2020
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Non-Independent Director and ExCo Member.
Role and responsibilities
Please refer to the above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
48,700 ordinary shares in Sembcorp Industries
Past (for the last 5 years)
1. Capitaland Group
2. CLA Real Estate Holdings
3. Dream International
4. Kyanite Investment Holdings
5. Kyanite Investment Holdings (I)
6. Lebanese International Finance Executives
7. Olam Agri Holdings
8. Olam International
9. Sheares Healthcare Group
10. Sigma Healthcare Management
11. Startree Investments
Present
1. Olam Group
2. Seatrium
3. EM Topco
4. OFI Group