Change - Announcement of Appointment::Announcement - Appointment of alternate director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
16-Apr-2018 17:39:39
Status
New
Announcement Sub Title
Announcement - Appointment of alternate director
Announcement Reference
SG180416OTHRS6LG
Submitted By (Co./ Ind. Name)
Teng Heng Chew Eric
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Mr Toh Gap Seng resigned as a Non-Executive Director and appointed as an Alternate Director of Mr Toh Khai Cheng with effect from 13 April 2018.

Additional Details

Date Of Appointment
13/04/2018
Name Of Person
Toh Gap Seng
Age
68
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 and the Board has reviewed Mr Toh's experiences and past contribution to the Company. We trust, in his capacity as Alternate Director to the Non-Executive Chairman of the Company, that he will be able to contribute to the Company and the Group.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Toh is the son of Mr Toh Khai Cheng (Non-Executive Chairman) and the brother of Mr Toh Giap Eng (Deputy Chairman).
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
Mr Toh has more than 30 years' experience in property development, property investment as well as dealings in motor vehicle.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest - 17,768,370 shares
Indirect Interest - 1,038,800 shares
Other Directorships
# 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)
Development 11KS Pte. Ltd.
Market Holdings Pte Ltd
Grange Invesco Pte. Ltd.
iLiv Realty Pte. Ltd.
Venture (UK) Pte. Ltd.
Present
Canberra Development Pte Ltd
Fairmont Land Pte. Ltd.
Glenthorne Pte. Ltd.
Heeton Estate Pte Ltd
Heeton Holdings Limited
Heeton Homes Pte. Ltd.
Heeton Invesco Pte. Ltd.
Heeton Investments Pte Ltd
Heeton Land Pte. Ltd.
Heeton Management Pte Ltd
Heeton Properties Pte. Ltd.
Heeton Venture (Asia) Pte. Ltd.
Heeton Venture (China) Pte. Ltd.
Heeton Venture (Overseas) Pte. Ltd.
Hong Heng Company Private Limited
Hong Heng Investment Pte Ltd
Kim Leong Development Pte Ltd
MHP Pte. Ltd.
Prospere Glow Pte. Ltd.
Residenza Pte. Ltd.
Toh Khai Cheng Pte. Ltd.
Unique Development 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Heeton Holdings Limited
- appointed on 10 Feb 1978
- resigned on 13 Apr 2018