REPL::Change - Announcement of Appointment::Appointment of Directors

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Apr-2014 18:36:55
Status
Replacement
Announcement Sub Title
Appointment of Directors
Announcement Reference
SG140423OTHRUZ6E
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
23/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to annoucement no. SG140423OTHR62BM

Additional Details

Date Of Appointment
23/04/2014
Name Of Person
Ng Kim Huatt
Age
60
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
After reviewing the recommendation of the Nominating Committee and the qualifications and experience of Mr Ng Kim Huatt, as set out below, the Board approved his appointment as an independent non-executive director.
Whether appointment is executive, and if so, the area of responsibility
No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independant Non-Executive Director and Member of AC, NC, RC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Conflict of interests (including any competing business)
N.A
Working experience and occupation(s) during the past 10 years
Oct 2013 - Present
Naim Holdings Bhd Kuching, Sarawak, Malaysia
Deputy Chief Executive Officer

Mar 2013 - Sept 2013
Le Meritt Holdings Ltd
Port Louis, Mauritius
Chief Operating Officer

Sept 2010 - Feb 2013
Spencon Development Company, subsidiary of Spencon International Ltd
Nairobi, Kenya, Africa
Director

Sep 2008-Mar 2009
DAMAC Properties Co. LLC
Dubai, United Arab Emirates
Vice President

Jan 2006 - Aug 2008
IJM Land Ltd (subsidiary of)
IJM Corporation Ltd (USD 2.0 Billion Market Capitalization)
General Manager

Jan 1997 - Dec 2005
MCL Land Ltd, Singapore (subsidiary of)
Jardine Cycle & Carriage Ltd, Singapore (USD 5.0 Billion Market Capitalization)
General Manager (Head of Malaysian Operations)
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)
Sept 2010 - Feb 2013- Director of Spencon Development Company, subsidiary of Spencon International Ltd
Present
N.A
(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
Mr Ng has no prior experience as a director of a public listed company. However, he will be provided with appropriate briefings and training in the roles and responsibilities of a director of a listed company in Singapore.

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