Change - Announcement of Appointment::Appointment of Independent Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Securities
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-Feb-2022 19:54:25
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Chairman
Announcement Reference
SG220209OTHRR2RZ
Submitted By (Co./ Ind. Name)
Leung Kwok Kuen Jacob
Designation
Independent Non-Executive Chairman and Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date Of Appointment
09/02/2022
Name Of Person
Chay Yiowmin
Age
47
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Mr Chay Yiowmin, is of the view that Mr Chay Yiowmin has the requisite experience and capability to assume the responsibility as the Independent Non-Executive Chairman of the Company.

Accordingly, the Board of Directors approved the re-designation of Mr Chay Yiowmin as the Independent Non-Executive Chairman of the Company.

The Board of Directors considers Mr Chay Yiowmin to be independent for the purpose of Catalist Rule 704(7).

It has come to the attention of the Board that in the announcement dated 10 September 2021 (the "Sep Announcement"), Mr Chay Yiowmin's directorship in American Ethane Capital Pte Ltd had been inadvertently disclosed as a present directorship when it was a past directorship as at the date of the Announcement as a result of his resignation on 9 September 2021.

Save for as disclosed, all other information in the Sep Announcement remains the same.
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 Non-Executive Chairman, Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee
Professional qualifications
Mr Chay Yiowmin holds a Bachelor of Accountancy and a Master of Business from Nanyang Technological University, and a Master of Business Administration from the University of Birmingham. Mr Chay Yiowmin is also a Fellow Chartered Accountant (FCA Singapore) of the Institute of Singapore Chartered Accountants (ISCA), an Associate Chartered Accountant (ACA) of the Institute of Chartered Accountants in England and Wales (ICAEW) and a Chartered Valuer and Appraiser (CVA) of the Institute of Valuers and Appraisers of Singapore (IVAS).
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
January 2009 to May 2012
Moore Stephens LLP
Assurance Partner

November 2012 to March 2019
BDO Advisory Pte Ltd
Advisory Partner, Corporate Finance Practice

March 2019 to Current
Chay Corporate Advisory Pte Ltd
Chief Executive Officer
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)
Directorships
R.S. Platou Finans Singapore Pte. Ltd. (Struck Off)
Alchemist Enterprise (S) Pte. Ltd. (Struck Off)
Jampur Far East Pte. Ltd.
TSU Investment Pte. Ltd.
Libra Group Limited
Nelson G Advisory Pte. Ltd. (Struck Off)
CCA Fund Services Pte. Ltd.
American Ethane Capital Pte. Ltd.
Voxpace Pte. Ltd.
Vanfoankang Investment Pte. Ltd. (Struck Off)
Vanfo Hino Holdings Pte. Ltd.

Principal Commitments
None
Present
Directorships
Raffles Infrastructure Holdings Limited
Ntegrator International Ltd.
UMS Holdings Limited
Metech International Limited
8I Holdings Limited
Ksenja Pte. Ltd.
Xemaco Group Pte. Ltd.
Roxana Shipping Pte. Ltd.
2YSL Pte. Ltd.
Wanglongxingye Holdings Pte. Ltd.
Vanbo Investments Pte. Ltd.
Vanbo Management Pte. Ltd.
Moon Pay Pte. Ltd.
Chay Corporate Advisory Sdn Bhd
United Power Corporation (Singapore) Pte Ltd

Principal Commitments
Chay Corporate Advisory 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?
Yes
If Yes, Please provide full details
The Board of Metech International Limited ("MIL") ("Metech Board"), which Chay Yiowmin is currently the Independent Non-Executive Chairman of, received a letter from SGX dated 5 June 2020 and was given an opportunity to make representations in respect of the matters set out in a Notice of Compliance dated 27 December 2019 issued by SGX RegCo on the disclosure of a former Director. A private warning was subsequently issued to the Metech Board by SGX RegCo.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Present
Raffles Infrastructure Holdings Limited
Ntegrator International Ltd
UMS Holdings Limited
Metech International Limited
8I Holdings Limited

Past
Libra Group Limited
Livingstone Health Holdings Limited (fka Citicode Ltd fka Advance SCT Limited)