BBR Holdings (S) Ltd. announced that prof. Yong Kwet Yew is stepping down as a Non-Executive Non-Independent Director of the company Prof. Yong will, upon his cessation, relinquish his role as Chairman of the Board and a member of the Audit & Risk and Nominating Committee. The Board would like to extend its appreciation to Prof. Yong Kwet Yew for his valuable and significant contributions to the Company during his tenure of service. Reason For Cessation: Prof. Yong Kwet Yew has decided to step down after the conclusion of the Company's forthcoming Annual General Meeting, having served on the Board of the Company for 27 years.

Other DirectorShips Present: Listed Directorship: Tritech Group Limited Boustead Projects Limited Public Sector: Public Utilities Board, Board Member Principal Commitment: National University of Singapore, Professor of Civil and Environmental Engineering.