| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 25, 2025 17:17 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG250425OTHRY1Z2 |
| Submitted By (Co./ Ind. Name) | Looi Lee Hwa |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Teng Wei Ann Adrian as the Chief Financial Officer of Seatrium Limited. |
| Additional Details | |
| Name Of Person | Teng Wei Ann Adrian |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2025 |
| Detailed Reason (s) for cessation | Mr Teng Wei Ann Adrian has resigned to pursue his personal interests. |
| 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 | 01/01/2024 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Group Finance Control, Group Treasury, Group Tax, Group Reporting, Group Shared Services, Group Investor Relations and Corporate Communications |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - Clifford Capital Holdings Management Services Pte Ltd (private; incorporated in Singapore) - Jardine Cycle & Carriage Ltd (public; listed on the Singapore Exchange) - Refrigeration Electrical Mechanical Joint Stock Company (public; listed on the Ho Chi Minh City Stock Exchange) - Truong Hai Group Corporation (private; incorporate in Vietnam) - Siam City Cement Public Company Limited (public; listed on the Stock Exchange of Thailand) - Cycle & Carriage Bintang Berhad (public; listed on the Bursa Malaysia) - PT Astra International Tbk (public; listed on the Indonesia Stock Exchange) - Emerging Markets Group Holding Pte Ltd (private; incorporated in Singapore) |
| Present | - Seatrium (SG) Pte. Ltd. - Seatrium Digital Pte. Ltd. - Seatrium Energy (Americas) Pte. Ltd. - Seatrium Financial Services Pte. Ltd. |