Change - Announcement of Appointment::Redesignation of Mr Ng Kim Huatt as an Executive Director

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Jul-2014 17:24:02
Status
New
Announcement Sub Title
Redesignation of Mr Ng Kim Huatt as an Executive Director
Announcement Reference
SG140718OTHR0QG7
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
18/07/2014 17:24:00
Description (Please provide a detailed description of the event in the box below)
Please refer to announcement no. SG140718OTHRQKOF. This announcement clarifies that Mr Ng Kim Huatt holds position as Independent and non- Executive Director of Blumont Group Ltd. for the period commencing on April 2014 - June 2014.

Additional Details

Date Of Appointment
19/07/2014
Name Of Person
Ng Kim Huatt
Age
60
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
After reviewing the recommendation of the Nominating Committee and the qualifications and experience of Mr Ng Kim Huatt, as set out below, the Board approved his redesignation as an Executive Director.
Whether appointment is executive, and if so, the area of responsibility
Mr Ng is responsible for the overall direction, strategic planning and, all matters relation to management of day-to-day affairs, including compliance of financial and accounting requirements;tax; compliance and regulatory standards; risk management; internal controls; and corporate governance of the Company and Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A
Conflict of interests (including any competing business)
N.A
Working experience and occupation(s) during the past 10 years
Oct 2013 - 9 April 2014
Naim Holdings Bhd Kuching, Sarawak,
Malaysia
Deputy Chief Executive Officer

Mar 2013 - Sept 2013
Le Meritt Holdings Ltd
Port Louis, Mauritius
Chief Operating Officer

Sept 2010 - Feb 2013
Spencon Development Company,
subsidiary of Spencon International Ltd
Nairobi, Kenya, Africa
Director

Sep 2008 - Mar 2009
DMAC Properties Co. LLC
Dubai, United Arab Emirates
Vice President

Jan 2006 - Aug 2008
IJM Land Ltd (subsidiary of)
IJM Corporation Ltd
General Manager

Jan 1997 - Dec 2005
MCL Land Ltd, Singapore (subsidiary of)
Jardine Cycle & Carriage Ltd, Singapore
General Manager (Head of Malaysian Operations)
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)
Sept 2010 - Feb 2013 - Director of Spencon Development Company, subsidiary of Spencon International Ltd
Present
Blumont Group Ltd. and its subsidiaries including Blumont Copper Pte. Ltd., Adroit Innovations Pte. Ltd., Phelago Holdings Pte. Ltd., Tria Holdings Pte. Ltd., Asphere Holdings Pte. Ltd., G1 Investments Pte. Ltd., Tyzen Holdings Pte. Ltd., Raintree Rock Sdn Bhd., Trackplus Sdn Bhd., Gemisuria Corporation Sdn Bhd, Powerlite Ventures Limited and Waddells International 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 a listed company?
Yes
If Yes, Please provide full details
Independant Director of Blumont Group Ltd.