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

Issuer & Securities

Issuer/ Manager
SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities
SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Aug-2021 22:12:22
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG210827OTHRSO9W
Submitted By (Co./ Ind. Name)
Chua Chwee Choo
Designation
Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST 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 Eric Wong (Director, Investment Banking) at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.

Additional Details

Date Of Appointment
28/08/2021
Name Of Person
Choo Kok Kiong
Age
51
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 of the Company, having considered, among others, the recommendation of the Nominating Committee and the qualification, work experience and competencies of Mr Choo Kok Kiong, is of the view that he is suitable for appointment as an Independent Director of the Company.
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
Professional qualifications
MBA, University of Wales (UK) / Manchester Business School (UK), 2000 (AMBA accredited)
Chartered Institute of Management Accountants, (CIMA, UK), 1994
Association of Chartered Certified Accountants, (ACCA, UK), 1992
Diploma in Accountancy, Ngee Ann Polytechnic, 1990
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
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
Executive Director / Group Chief Financial Officer, Gallant Venture Ltd
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)
Newdelta Investments Limited
Parallax Holdings Limited
Parallax Venture Partners XXX Limited
Present
Batamindo Carriers Pte Ltd
Bintan Resort Ferries Private Limited
Bintan Resorts International Pte Ltd
Bintan Power Pte Ltd
BOMC Pte Ltd
BU Holdings Pte Ltd
Gallant Venture Ltd
GO Greenhouse Investments Pte. Ltd.
GO Cloud Data Center Pte. Ltd.
GO Marine Offshore Investments Pte. Ltd.
GV Airport Holdings Pte Ltd
Nirwana Pte Ltd
QAF Limited
Singapore-Bintan Resort Holdings Pte Ltd
Straits-CM Village Hotel Pte Ltd
Straits-KMP Resort Development Pte Ltd
Teachcast Global Pte. Ltd.
PT Batamindo Investment Cakrawala
PT Batamindo Executive Village
PT Bintan Aviation Investments
PT Bintan Inti Industrial Estate
PT Buana Megawisatama
PT Citra Karimun Perkasa
PT Dornier Indonesia
PT Gallant Lagoi Abadi
PT Gallant Lagoi Berjaya
PT Gallant Lagoi Cemerlang
PT Gallant Lagoi Damai
PT Gallant Lagoi Elok
PT Gallant Lagoi Fenomena
PT Gallant Lagoi Gemilang
PT Gallant Lagoi Harmoni
PT Gallant Lagoi Inti
PT Gallant Lagoi Jaya
PT Ria Bintan
PT Straits-CM Village
PT Surya Bangunpertiwi
PT Taman Indah
PT Bintan Resort Cakrawala
Verizon Resorts Limited
Gallant Power & Resources Limited
Lagoi Dreams Limited
New Grand Investments Limited
Treasure Home Limited
Winfield Limited
Golf View Limited
(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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Gallant Venture Ltd
QAF Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not Applicable

Attachments

SKE-Appt INEDs_Chg Board Composition.pdf
Total size =112K