Sapphire Corporation Limited

30/04/2024 | Press release | Distributed by Public on 30/04/2024 14:13

Change - Announcement Of Cessation :: Announcement Of Cessation Of Lead Independent Non-Executive Director

Mr. Oh Eng Bin ("Mr. Oh") did not seek for re-election at the Company's annual general meeting held on 30 April 2024 ("AGM"). Accordingly, Mr. Oh retired as a Lead Independent Non-Executive Director of the Company, the Chairman of the Nominating Committee and as a member of the Audit and Risk Committee and Remuneration Committee of the Company at the conclusion of the AGM.

Mr. Oh confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his retirement.