Announcement Title
|
Change – Announcement of Cessation
|
| Date & Time of Broadcast |
Oct 13, 2025 20:05 |
| Status |
New |
| Announcement Sub Title |
Cessation of Alternate Director |
| Announcement Reference |
SG251010OTHR6TU8 |
| Submitted By (Co./ Ind. Name) |
Seow Chin Heng, Adrian |
| Designation |
Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) |
Cessation of Mr Voon Chet Chie as the alternate director to Mr Voon Yok Lin |
| Additional Details |
|
| Name Of Person |
Voon Chet Chie |
| Age |
39 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
13/10/2025 |
| Detailed Reason (s) for cessation |
To focus on work commitments of BBR Construction Systems (M) Sdn Bhd |
| 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 |
21/06/2017 |
| 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) |
3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months |
0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Alternate Director to Mr Voon Yok Lin |
| Role and responsibilities |
Alternate Director to Mr Voon Yok Lin |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Son of Mr Voon Yok Lin, a director and substantial shareholder of the Company |
| Shareholding interest in the listed issuer and its subsidiaries? |
No |
| Past (for the last 5 years) |
Nil |
| Present |
BBR Construction Systems (M) Sdn Bhd Strengthened Soil Wall (M) Sdn Bhd Global Eco BBR Joint Venture Sdn Bhd |
