Change - Announcement of Appointment::Appointment of Deputy Group Managing Director of the Company

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Aug-2015 21:09:43
Status
New
Announcement Sub Title
Appointment of Deputy Group Managing Director of the Company
Announcement Reference
SG150818OTHRYVZ9
Submitted By (Co./ Ind. Name)
Yeo Ai Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Phua Boon Kin as the Deputy Group Managing Director of the Company cum Managing Director of TEE Group's Engineering business with effect from 17 August 2015.

Additional Details

Date Of Appointment
17/08/2015
Name Of Person
Phua Boon Kin
Age
53
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon the recommendation by the Nominating Committee which has reviewed Mr Phua Boon Kin's experience and contributions to TEE Group, the Board of Directors approved Mr Phua Boon Kin's promotion as the Deputy Group Managing Director of the Company concurrent with his existing appointment as Managing Director of TEE Group's Engineering business. The Board further commented that Mr Phua Boon Kin has been with TEE Group for the past 24 years and his promotion would be instrumental to the TEE Group's business in various business units.
Whether appointment is executive, and if so, the area of responsibility
Yes, the appointment is executive.

Aug 2015
Deputy Group Managing Director of the Company
(More active role in corporate affairs of TEE Group's business in various business units)

2012 to present
Managing Director of TEE Group s Engineering business

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Group Managing Director of the Company cum Managing Director of TEE Group's Engineering business
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Phua Chian Kin, Group Chief Executive & Managing Director and a substantial shareholder of TEE International Limited
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2012 to present
Managing Director of TEE Group's Engineering business

2013 to present
Director of TEE Engineering & Construction Private Limited
Director of Trans Equatorial Engineering Pte Ltd
Director of TEE Management Pte Ltd

2009 to present
Director of Security Pro-Telco Pte Ltd

2008 to present
Executive Director of TEE International Limited

2006 to present
Director of PBT Engineering Pte Ltd
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
TEE International Limited

Shares:
Direct (Own Name) : 105,172 ordinary shares

Warrants (TEEW110427):
Direct (Own Name) : 68 warrants

TEE Land Limited :

Shares:
Direct (Own Name) : 7,011 ordinary shares
Indirect (Held by Spouse) : 93,000 ordinary 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 26 Pte. Ltd.
Development 72 Pte. Ltd.
Development 83 Pte. Ltd.
KSH (China) Venture Pte. Ltd.
TEE Development Pte. Ltd.
TEE Homes Pte. Ltd.
TEE Property Pte. Ltd.
TEE Realty Pte. Ltd.
Oscar Estate Management Co., Ltd (Thailand)
Present
TEE International Limited
TEE Engineering & Construction Private Limited
Trans Equatorial Engineering Pte Ltd
TEE Management Pte Ltd
Security Pro-Telco Pte Ltd
PBT Engineering Pte Ltd
4P Investments Pte Ltd
AB Ling Food Pte Ltd
AB Ling Leisure 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
Executive Director of TEE International Limited from 1 September 2008 to present.