REPL::Change - Announcement of Appointment::Appointment of Independent Director
Issuer & Securities
Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Securities
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Sep-2024 12:19:05
Status
Replacement
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG240823OTHRSC5X
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Buhdy Bok Sin Swee ("Mr Bok") as Independent Director of the Company.
This replacement announcement supersedes the earlier appointment announcement of Mr Buhdy Bok Sin Swee' made on 23 August 2024 - Announcement Number: SG240823OTHRSC5X, to correct the inadvertent typographical error in his shareholding details from 10,600,000 ordinary shares in the Company to 10,060,000 ordinary shares in the Company. Save as aforesaid, the contents of the announcement remains unchanged.
This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor" ). 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 Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.
Additional Details
Date Of Appointment
02/09/2024
Name Of Person
Buhdy Bok Sin Swee
Age
51
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 of Directors (the "Board"), having considered the recommendation of the Nominating Committee as well as the qualifications and experience of Mr Bok, is satisfied that the appointment of Mr Bok as an Independent Director of the Company will be beneficial to the Board and to the Group.
The Board considers Mr Bok to be independent for the purpose of Rule 704(7) of the Listing Manual of the SGX-ST.
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, Chairman of the Remuneration Committee and Member of the Nominating Committee and Audit Committee respectively.
Professional qualifications
Duke University - The Fuqua School of Business
MBA (Duke Daytime MBA) (2003)
University of London
Bachelor of Laws (External), Law (1999)
Nanyang Technological University
Bachelor of Accountancy, Accounting (1996)
Singapore Institute of Directors
Member, Accredited Director (2023)
Institute of Singapore Chartered Accountants (ISCA)
Chartered Accountant (2005)
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
Managing Director, Mount Faber Leisure Group Pte. Ltd.
Sep 2018 - Present
Chief Commercial Officer, NokScoot Airlines
Sep 2017 - Sep 2018
President Carnival Asia, Carnival Corporation
May 2017 - Sep 2017
President Costa Group Asia, Costa Cruises
Oct 2015 - Apr 2017
President Costa Asia, Costa Cruises
Feb 2015 - Oct 2015
Senior Vice President Asia Pacific & China, Costa Cruises
Jul 2013 - Jan 2015
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
10,060,000 ordinary shares 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)
Director of Blue World Acquisition Corp.
Present
Director of Mount Faber Leisure Group Pte Ltd
Director of Mr Barber 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 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 Bok has attended the training in the roles and responsibilities of a director for a listed issuer as prescribed by the Exchange.
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