| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 18, 2018 14:03 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive and Independent Director |
| Announcement Reference | SG180418OTHRZ7PR |
| 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) | Mr Lim Ah Doo retired as a Non-Executive and Independent Director of the Company at the conclusion of the Company's Annual General Meeting held on 18 April 2018. Consequently, Mr Lim ceased to be the Chairman of Special Committee and a member of Audit Committee. |
| Additional Details | |
| Name Of Person | Lim Ah Doo |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/04/2018 |
| Detailed Reason (s) for cessation | Mr Lim Ah Doo retired as Director and did not seek for re-election at the 55th Annual General Meeting of the Company. |
| 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 | 07/11/2008 |
| 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) | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, AC Member and SC Chairman. |
| Role and responsibilities | Mr Lim 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 Lim is the holder of 279,900 ordinary shares in Sembcorp Marine Ltd. |
| Past (for the last 5 years) | Bracell Limited Linc Energy Ltd PST Management Pte Ltd SM Investment Corporation |
| Present | Alfa Links Pte Ltd ARA-CWT Trust Management (Cache) Limited GDS Holdings Limited GP Industries Limited Olam International Limited Singapore Technologies Marine Ltd Singapore Technologies Engineering Ltd STT GDC Pte Ltd STT GDC India Private Limited U Mobile Sdn Bhd Virtus Holdco Limited |