Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Securities
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Mar-2016 17:04:22
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG160301OTHRBUYC
Submitted By (Co./ Ind. Name)
POH KHIM HONG
Designation
FINANCE DIRECTOR & CFO
Description (Please provide a detailed description of the event in the box below)
Please refer to below.

Additional Details

Date Of Appointment
01/03/2016
Name Of Person
Poh Kay Leong
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Poh Kay Leong ("PKL") has been nominated by the Nominating Committee for appointment as an Executive Director of the Company. The Nominating Committee, having reviewed PKL's credentials, experience and capabilities, is satisfied that PKL is suitable for the appointment as an Executive Director of the Company.

After reviewing the recommendations of the Nominating Committee and PKL's qualifications and experience (as set out below), the Board approved PKL's appointment as Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive Director, oversees the Electronic Data Processing department and the development of e-commerce operations in the Company's Distribution department.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Poh Choon Ann, Chairman & CEO of the Company
Brother of Poh Khim Hong (Ms), Finance Director of the Company
Cousin of Poh Kay Yong and Poh Key Boon, Directors of the Company
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Since 1992, PKL began his career at the Company (then a privately owned company) as a Programmer/System Analyst. PKL has been the Chief Information Officer since 2006.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# 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)
H.O.T. Entertainment Pte. Ltd. (Struck off on 13.06.2014)
Media Digital (Asia) Pte. Ltd. (Struck off on 18.02.2015)
Present
Poh Choon Ann (Pte.) Ltd.
Vantage Pictures Pte. Ltd.
PTC Delivery2home Pte. Ltd.
Seletar Holdings (Singapore) Private Limited
(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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
PKL will be briefed on his role and responsibilities as a director of a listed company in Singapore.

PKL will undertake the necessary training to familiarise himself with the roles and responsibilities of a director of a listed company in Singapore.

Attachments

OTHER INFORMATION.pdf
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