Change - Announcement of Appointment::Acting Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities
SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-May-2014 19:02:03
Status
New
Announcement Sub Title
Acting Chief Financial Officer
Announcement Reference
SG140515OTHRYN6W
Submitted By (Co./ Ind. Name)
Chua Chwee Choo
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Sponsor's Statement:
CATALIST RULE 753(2) SPONSOR STATEMENT

The announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume 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 Eric Wong, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.

Additional Details

Date Of Appointment
15/05/2014
Name Of Person
Chong Hooi San
Age
43
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment of Ms Chong was proposed by the Managing Director of Singapore Kitchen Equipment Limited. The Managing Director, Ms Chua Chwee Choo Sally and the Chairman of Remuneration Committee, Mr Ng How Hwan Kevin have interviewed Ms Chong and recommended her appointment as the Acting Chief Financial Officer of Singapore Kitchen Equipment Limited based on her qualifications and experience.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the Group's finance functions, tax and financial reporting.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Financial Officer
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)
Nil
Working experience and occupation(s) during the past 10 years
May 2013 - April 2014
EMS Energy Limited - Group Corporate Affairs Manager

August 2011 - April 2013
Koastal Industries Pte Ltd - Group Corporate Affairs Manager

June 2010 - July 2011
P.W. Yong Law Chambers - Financial Accountant

February 2010 - April 2010
DDI World (Shanghai) Co Ltd - Interim Financial Controller

April 2009 - October 2009
Resources Global Professionals - Consultant

September 2008 - March 2009
Sorbic International PLC - Chief Financial Officer

January 2007 - August 2008
Resources Global Professionals - Associate

May 2004 - January 2006
Sunningdale Precision Industries Ltd - Finance Manager
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)
Sorbic International PLC (September 2008 - March 2009)
Present
Nil
(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
Not applicable as this announcement is not in relation to an appointment of a director.