Change - Announcement of Cessation::Retirement of Mr Yap Chee Keong as a Non-Executive and 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
29-Apr-2026 18:38:05
Status
New
Announcement Sub Title
Retirement of Mr Yap Chee Keong as a Non-Executive and Independent Director
Announcement Reference
SG260429OTHR0EP0
Submitted By (Co./ Ind. Name)
Lim Chee Ying
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Yap Chee Keong as a Non-Executive and Independent Director.

Additional Details

Name of person
Yap Chee Keong
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/04/2026
Detailed reason(s) for cessation
Mr Yap Chee Keong, having served as a Non-Executive and Independent Director for more than nine years, stepped down as a director of the Company at the conclusion of the Annual General Meeting held on 29 April 2026.
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
01/10/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman, Audit Committee and Member, Risk Committee

Role and responsibilities
Please refer to the 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)
8
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
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
153,500 ordinary shares in Sembcorp Industries
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)
- Bayberry
- Certis CISCO Security
- Citibank Singapore
- Maxeon Solar Technologies
- Mediacorp
- Olam International
Present
Listed companies
- Olam Group
- Seatrium
- Shangri-La Asia

Others
- Ensign Infosecurity
- OFI Group
- Pacific International Lines
- Singapore Life Holdings