Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AXINGTON INC.
Securities
AXINGTON INC - MYA010LA0136 - XHV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
14-Jun-2024 23:57:53
Status
New
Announcement Sub Title
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG240614OTHRFB36
Submitted By (Co./ Ind. Name)
Ang Chiang Meng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date Of Appointment
20/06/2024
Name Of Person
Goh Si Hui Victoria
Age
31
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)
As disclosed in the Company s circular to shareholders dated 27 December 2023, Ms Goh Si Hui Victoria is appointed as Non - Executive Director of the Company as part of the re-constitution of the Board following the completion of the Proposed Acquisition on 14 June 2024.


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-Executive Director
Professional qualifications
Bachelor of Business from Nanyang Technological University
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
Ms Goh Si Hui Victoria is an Executive Director of Serial System Ltd and daughter of Mr. Derek Goh Bak Heng and niece of Mr. Goh Su Teng. Mr. Derek Goh Bak Heng is an Executive Chairman, Group Chief Executive Officer and substantial shareholder of Serial System Ltd. Mr. Goh Su Teng is an Executive Director and Deputy Group Chief Executive Officer of Serial System Ltd. Mr. Goh Su Teng has been appointed as Chairman and Non-Executive Director of the Company following the completion of the Proposed Acquisition on 14 June 2024.



Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
January 2022 - Present: Executive Director and Vice President, Business Development & Marketing, Serial System Ltd

April 2019 - December 2021: Director, Business Development & Marketing, Serial System Ltd

June 2018 - March 2019: Business Development Manager, Serial System Ltd

January 2017 - May 2018: Business Development Executive, Serial System Ltd

February 2016 - December 2016: Business Development Executive (Management Trainee Program), Future Electronics Inc. (Distribution) Pte. Ltd.

August 2015 - February 2016: Corporate Development Executive, Serial Microelectronics Pte Ltd (wholly owned subsidiary of Serial System 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)
Please refer to attachment.
Present
Please refer to attachment.
(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
Executive Director of Mainboard listed, Serial System Ltd from 26 January 2022 to present

Attachments

Victoria_directorship.pdf
Total size =38K