Change – Announcement of Cessation: Independent Director

Name Of Person
Wong Loke Tan

Age
71

Is effective date of cessation known?
Yes

If yes, please provide the date
28/10/2026

Detailed Reason (s) for cessation
After serving more than 9 years from the date of his appointment as an Independent Director of the Company, Mr. Wong Loke Tan ("Mr. Wong") will be retiring as Independent Director of the Company pursuant to Regulation 91 of the Company's Constitution and he will not seek for re-election. Accordingly, he will retire at the conclusion of the Company's Annual General Meeting held on 28 October 2026 and he will also step down as Chairman of the Remuneration Committee and Member of the Audit Committee.

The Company would like to express its gratitude and appreciation towards Mr. Wong's valuable contributions to the Board during his tenure.

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
18/11/2016

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee

Role and responsibilities
Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee

Does the AC have a minimum of 3 members (taking into account this cessation)?
No

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)
Koyo International Limited
Subsidiaries of International Cement Group Ltd (Direct or Indirect):
- AEL Enviro (Asia) Pte Ltd
- Aluform Marketing Pte Ltd
- Compact Metal Ind Pte Ltd
- Facademaster Pte Ltd
- Integrate Marketing Pte Ltd
- Compact Metal Industries Pte Ltd
- Integrate Private Limited

Present
Adventus Holdings Limited
K2 F&B Holdings Limited
International Cement Group Ltd
Travelite Holdings Ltd