News
Change - Announcement Of Appointment Of Ms Lee Kim Lian Juliana As Independent Non-Executive Director Of The Company
BackApr 15, 2024
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Apr 15, 2024 17:46 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF MS LEE KIM LIAN JULIANA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
| Announcement Reference | SG240415OTHRWIUE |
| Submitted By (Co./ Ind. Name) | VINCENT LIM HUI ENG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Non-Executive Director - Ms Lee Kim Lian Juliana |
| Additional Details | |
| Date Of Appointment | 30/04/2024 |
| Name Of Person | Lee Kim Lian Juliana |
| Age | 57 |
| 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) | The Board of Directors of the Company, having considered among others, the recommendation of the Nominating Committee and the qualifications, work experience and competencies of Ms Lee Kim Lian Juliana ("Juliana Lee"), is of the view that she is suitable for appointment as an Independent Director of the Company. The appointment of Juliana Lee as an Independent Director of the Company is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting on 30 April 2024. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | 1) Independent Non-Executive Director 2) Chairperson of the Nominating Committee 3) Member of the Audit Committee and Remuneration Committee |
| Professional qualifications | 1) Graduated from National University of Singapore with Bachelor of Laws (Honours) Degree 2) Member of Singapore Institute of Directors ("SID") |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Practising lawyer and Director of Aptus Law Corporation since 2006 |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | i) Denison Gas Limited |
| Present | i) Corporate House Pte. Ltd. ii) Aptus Law Corporation iii) Nordic Group Limited iv) Dyna-Mac Holdings Ltd v) Uni-Asia Group Limited vi) VCPlus Limited (formerly Anchor Resources Limited) |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | Presently an Independent Director of the following listed companies:- i) Nordic Group Limited ii) Dyna-Mac Holdings Ltd iii) Uni-Asia Group Limited iv) VCPlus Limited (formerly Anchor Resources Limited) |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not Applicable |