Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer/ ManagerSBS TRANSIT LTDSecuritiesSBS TRANSIT LTD - SG1F58858209 - S61
Stapled SecurityNo

Announcement Title Change - Announcement of CessationDate &Time of Broadcast 25-Apr-2024 12:20:54Status NewAnnouncement Sub TitleRetirement of Independent Non-Executive DirectorAnnouncement ReferenceSG240425OTHRS5Z2Submitted By (Co./ Ind. Name)Angeline Joyce Lee Siang PohrDesignationCompany SecretaryDescription (Please provide a detailed description of the event in the box below)Retirement of Professor Yu Ching Man as an Independent Non-Executive Director of the Company

Name Of PersonYu Ching ManAge58Is effective date of cessation known?YesIf yes, please provide the date25/04/2024Detailed Reason (s) for cessationProfessor Yu Ching Man retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 25 April 2024 in support of the Company's board renewal plan.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position26/04/2018Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)7Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director and Member of the Tenders and Investments Committee and the Sustainability and Service Quality Committee.Role and responsibilitiesAs above.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)NILPresentE-Mobility Technology Limited

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