| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 28, 2023 21:52 |
| Status | New |
| Announcement Sub Title | Resignation of Mr Tan Seng Koon William as an Independent Director |
| Announcement Reference | SG230228OTHRE8O5 |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Tan Seng Koon William as an Independent Director of Sembcorp Marine Ltd ("SCM"). |
| Additional Details | |
| Name Of Person | Tan Seng Koon William |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2023 |
| Detailed Reason (s) for cessation | As described in the Circular to Shareholders dated 31 January 2023 ("Circular") in relation to the proposed combination with Keppel Offshore & Marine Ltd (the "Proposed Combination"), Mr Tan is stepping down as a director upon the completion of the Proposed Combination on 28 February 2023. |
| 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 | 20/04/2017 |
| 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) | 4 |
| 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.) | Independent Director, Audit Committee Member, Executive Committee Member and Executive Resource & Compensation Committee Member. |
| Role and responsibilities | He is a Non-Executive and Independent Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Tan holds 2,159,800 shares in SCM. |
| Past (for the last 5 years) | Nil |
| Present | SMRT Trains Limited SMRT Corporation Limited Strides Holdings Ltd |