Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF FINANCE DIRECTOR

Issuer & Securities

Issuer/ Manager
XMH HOLDINGS LTD.
Securities
XMH HOLDINGS LTD. - SG2C78966612 - M9F

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-May-2014 19:28:06
Status
New
Announcement Sub Title
ANNOUNCEMENT OF APPOINTMENT OF FINANCE DIRECTOR
Announcement Reference
SG140512OTHR9GDB
Submitted By (Co./ Ind. Name)
TAN TIN YEOW
Designation
Chairman & CEO
Effective Date and Time of the event
12/05/2014 19:23:00
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF APPOINTMENT OF FINANCE DIRECTOR

Additional Details

Date Of Appointment
12/05/2014
Name Of Person
Koh Lay Choo (Jessie)
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 Audit Committee and Board of Directors have reviewed and approved the appointment of Ms Koh Lay Choo (Jessie) as the Finance Director of the Company based on her past experiences and qualifications. She is a member of the Institute of Singapore Chartered Accountants and also a fellow member of the Association of the Chartered Certified Accountants, UK.
Whether appointment is executive, and if so, the area of responsibility
Executive. To assist Chairman & CEO in all corporate finance matters including supporting the management in M&A activities. She is also responsible to assist in the integration of these newly acquired subsidiaries into XMH Group and overseeing their financial and treasury activities.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Director
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
Jan 2013 - Feb 2014: Union Steel Holdings Limited (Chief Financial Officer)
Apr 2012 - Nov 2012: Baker Tilly Consultancy (S) Pte Ltd (Associate Director, Corporate Advisory Services)
Nov 2003 - Mar 2012: Stone Forest Corporate Advisory Pte Ltd (Associate Director, Business Advisory)
Dec 2000 - Aug 2003: KLW Holdings Limited (Financial Controller)
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)
Nil
Present
Konundra Business 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?
No
Any prior experience as a director of a listed company?
No
If Yes, Please provide full details
NA