Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
SMARTFLEX HOLDINGS LTD.
Securities
SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-Jul-2015 18:09:09
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG150708OTHRD1NM
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement replaces the earlier announcement reference no. SG150424OTHRLW2N which was released on 24 April 2015.

The details of prior experience should read as follows:-

"Founding Chairman and CEO of the Eastgate Group. Has overall responsibility for the corporate development and strategic planning of the Group.

Period of Employment : 16 Dec 1989 to 31 Aug 2009"

Sponsor's Statement
----------------------------
This announcement and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no
responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery
Road, #10-01, Singapore 049909, telephone (65) 6381 6757.

Additional Details

Date Of Appointment
24/04/2015
Name Of Person
Goh Hun Keng
Age
69
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee has recommended the appointment of Mr Goh Hun Keng as Independent Director and the Board of Directors has approved his appointment based on his qualifications and work experience.
Whether appointment is executive, and if so, the area of responsibility
Non Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Presently the Managing Director of Windsia Energy Industries Pte Ltd. He oversees the corporation planning and product development of Windsia Energy.

Founded Main Board-Listed Eastgate Technology in 1989 and was the Chairman and CEO of the Group, responsible for the overall policy-making and business development of the Group.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest of 5,567,093 shares and deemed interest of 5,168,178 shares in Smartflex Holdings Ltd.
# 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)
Accord Investment Pte Ltd

Accord Multimedia Electronic Publishing Pte Ltd

Eastgate Investment Pte Ltd

ECF Holy Word Limited

Solidtron Technology Pte Ltd

Smartron Technology Pte Ltd

Yen Ling Enterprise Pte Ltd
Present
Asiamedia & Technology Holdings Pte Ltd

Desean Electric Corporation Pte Ltd

Rollor Corporation Pte Ltd

Rollor Metal Industries Sdn Bhd

Windsia Energy Industries Pte Ltd
(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 details of prior experience
Founding Chairman and CEO of the Eastgate Group. Has overall responsibility for the corporate development and strategic planning of the Group.

Period of Employment : 16 Dec 1989 to 31 Aug 2009