ST Engineering Annual Report 2020

/ ST ENG I NEER I NG 22 Mr Vincent Chong Sy Feng, Mr Lim Ah Doo, Mr Lim Sim Seng, LG Ong Su Kiat Melvyn and Ms Ng Bee Bee (May), have each: • Confirmed that he/she has no relationship (including immediate family relationships) with any existing director, existing executive officer, the Company and/or substantial shareholder of the Company or any of its principal subsidiaries. • Confirmed that he/she has no conflict of interest (including any competing business). • Provided an undertaking in the format set out in Appendix 7.7 under Rule 720(1) of the SGX-ST Listing Manual. • Confirmed that all responses under items (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual to be “No” save for Mr Lim Ah Doo responded “Yes” to item (j)(i) as disclosed below: The other information required under Rule 720(6) of the SGX-ST Listing Manual are disclosed in the "Board of Directors" on pages 14 to 19. The shareholding interest in the Company and its subsidiaries (if any) of each of these Directors are disclosed in the “Directors’ Statement” on pages 128 and 132. - 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. DIRECTORS SEEKING RE-ELECTION at the AGM on Thursday, 22 April 2021 Information Required under Rule 720(6) of the SGX-ST Listing Manual