INFORMATION REQUIRED UNDER RULE 720(6) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [Information as at 28 February 2023] DIRECTORS SEEKING RE-ELECTION LIM AH DOO Age 73 Country of principal residence Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Mr Lim Ah Doo's leadership and background experience in finance, investment and corporate management will enhance board deliberations with a well-rounded perspective. Whether appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director Member of • Audit Committee • Strategy and Finance Committee Working experience and occupation(s) during the past 10 years Independent director of various listed companies Shareholding interest in the listed issuer and its subsidiaries 112,300 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Undertaking (in the format set out in Appendidx 7.7) under Rule 720 (1) has been submitted to the listed issuer Yes Other Directorships Past (for the last 5 years)/Present Refer to page 16 of this Annual Report Mr Lim confirmed that all responses under item (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual to be “No” save for item (j) (i) as disclosed below:- PT Indosat: Mr Lim was non-executive independent Commissioner of PT Indosal Tbk (PT Indosat) from December 2002 to August 2008, and Chairman of the Audit Committee from June 2004 to June 2008. In November 2007, PT Indosat along with six other Indonesian telecommunications companies were investigated by Indonesia's anti-competition KKPU, on allegations of price fixing of charges for short text messages and breach of Anti-Monopoly Law of Indonesia. PT Indosat and eight other companies were also investigated by KKPU of concern of breaches of Article 27(a) of the Anti-Monopoly Law of Indonesia. There was no finding of breach of law by PT Indosat at the time Mr Lim left PT Indosat. Asian Agri: Mr Lim was president of RGM International Pte Ltd (RGMI) from October 2003 to June 2007 and non-executive vice chairman of RGMI from June 2007 to November 2008. Mr Lim was also acting president of AAA Oils and Fats Pte Ltd (AAA) from June 2007 to November 2007 and non-executive deputy chairman of AAA from November 2007 to November 2008. RGMI provides strategy services and support to a global group of independent companies (the RGM Group) operating in the resources development sector. Each business group within the RGM Group operates independently with its own holding company and directors responsible for the operation of that business group. Asian Agri is a member of the RGM Group and AAA is a member of Asian Agri. Certain Indonesian companies of Asian Agri operating in Indonesia were investigated by the tax authorities of Indonesia in November 2006 for alleged non-payment of certain tax. The tax authorities of Indonesia had not confirmed any findings of breach of law at the time when Mr Lim left the RGM Group in November 2008. Mr Lim was not a member of the board nor was he concerned with the management of the companies under investigation. 22 ST ENGINEERING ANNUAL REPORT 2022
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