Change - Announcement of Appointment::Appointment of Mr Yeo Hock Huat

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Aug-2023 17:24:06
Status
New
Announcement Sub Title
Appointment of Mr Yeo Hock Huat
Announcement Reference
SG230810OTHRVFMJ
Submitted By (Co./ Ind. Name)
Dr. Alex Tan Pang Kee
Designation
Managing Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. 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. Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810 Email: wongbe@provenancecapital.com.

Additional Details

Date Of Appointment
10/08/2023
Name Of Person
Yeo Hock Huat
Age
60
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board having considered the recommendation of the Nominating Committee and Mr. Yeo Hock Huat's ("Mr. Yeo") qualification and work experience, is of the view that Mr. Yeo has the requisite experience and capabilities to assume the duties and responsibilities of the Non-Independent Non-Executive 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.)
Non-Independent Non-Executive Director
Professional qualifications
Executive MBA, Tsinghua University
Executive MBA, National University of Singapore
Diploma (Mechanical Engineering in Factory Automation),
Ngee Ann Polytechnic
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Mr Yeo Hock Huat (Jason) is the Founder and Chairman of JCS Group (1990 - Present).

JCS Group is a Singapore-based advanced manufacturing group with diverse businesses in renewable energy, complex equipment, agro-technology, aerospace industry, logistics industry, and medical devices. JCS Group is headquartered in Singapore with operations in Asia Pacific and North America.

Mr Yeo is also the Founder and Chairman of MClean Technologies Berhad (1 June 2010 - Present) (listed on BURSA, Malaysia) which provides precision cleaning and washing solutions for components of hard disk drive, media cassettes, trays, as well as medical devices and other components that require high level of precision cleaning.

Mr Yeo is also actively involved in business, engineering and social community services as a volunteer in the following capacities:
Chairman, NUS Business School Chinese Alumni Association (2020 - Present)
Chairman, Hong Kah North Constituency Community Committee (2018 - Present)
Panelist, Advanced Manufacturing and Engineering Advisory Panel, Ministry of Trade and Industry, Singapore (2017 - Present)
Advisor, National Research Foundation, Singapore (2018 - Present)
Consultant, NUS Enterprise, Singapore (2015 - Present)
First Vice President, NUS Business School Chinese Alumni Association (2015 - 2019)
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?
Yes
Shareholding Details
Yes. Mr Yeo is deemed interested in the 50,000,000 ordinary shares of the Company held by CSF Fund I Pte. Ltd., representing 13.82% shareholding interest in the Company.
# 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)
1V Capital Pte Ltd (resigned on 23/11/2022)
JPS Advance Technology Pte Ltd (Strike off on 07/11/2022)
MEMSing Pte Ltd (Strike off on 08/05/2023)
Present
IFF International Pte Ltd
JCS Biotech Pte Ltd
JCS Greentech Pte Ltd
JCS Group Pte Ltd
JCS INVB Pte Ltd
JCS INVC Pte Ltd
JCS INVD Pte Ltd
JCS INVF Pte Ltd
JCS INVG Pte Ltd
JCS INVH Pte Ltd
JCS INVJ Pte Ltd
JCS INVK Pte Ltd
JCS Venture Lab Pte Ltd
JCS-Vanetec Pte Ltd
Komme International Pte Ltd
KORLS Arts & Tech Innovation Pte Ltd
KRU Energy Asia Pte Ltd
La Cura Mobility Pte Ltd
MClean Precision Pte Ltd
MClean Technologies Berhad
MClean Technologies Pte Ltd
Rangkaian Iltzam Sdn Bhd
Singapore Dragon Art Gallery Pte Ltd
Singapore Tea Museum Private Limited
Jiangxi JCS Energy Co., Ltd ( )
JCS BIOTECH 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
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Mr. Yeo will undergo training on the roles and responsibilities of a director of a listed issuer to meet the mandatory training requirements under Rule 406(3)(a) of the Catalist Rules within one (1) year timeframe as prescribed by the SGX-ST and the costs of such training will be borne by the Company.