Change - Announcement of Appointment::RE-DESIGNATION OF MR NG POH KHOON

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-Jan-2022 08:15:48
Status
New
Announcement Sub Title
RE-DESIGNATION OF MR NG POH KHOON
Announcement Reference
SG220104OTHRT3FV
Submitted By (Co./ Ind. Name)
LIM BOO HIONG
Designation
ACTING CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RE-DESIGNATION OF MR NG POH KHOON FROM INDEPENDENT DIRECTOR TO NON-EXECUTIVE NON-INDEPENDENT DIRECTOR.

Additional Details

Date Of Appointment
01/01/2022
Name Of Person
NG POH KHOON
Age
54
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
28/07/2016
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Ng has been a director of the Company since 2008. In light that the Company is currently doing an independent review of past events pursuant to the SGX notice of compliance, the Board has requested that Mr Ng remain with the Company to assist in the review until the next Annual General Meeting where it is expected that he will retire then.
Whether appointment is executive, and if so, the area of responsibility
N/A
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director
Professional qualifications
ACCA, UK
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
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
Yr 2012: Director, Export Sales, Passion Group of Companies
Yr 2012 to 2013: Director, IR, Youbisheng Green Paper AG
Yr 2013 to 2015: CFO, Asia Fashion Holdings Limited
Yr 2016 to 2021: Project Director, Guangdong Chengde Financial Advisory Co., Ltd
Yr 2021 to Present: Finance Manager, Ello Fintech Pte 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))
No
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)
Star Pharmaceutical Limited
Present
Yr 2008 to Present: Independent Director, Nutryfarm International Limited
Yr 2018 to Present: Independent Director, China Star Food Group Limited
Yr 2019 to Present: Independent Director, Green Build Technology Limited
Yr 2021 to Present: Independent Director, Regal International Group 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
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Yr 2008 to Present: Independent Director, Nutryfarm International Limited
Yr 2018 to Present: Independent Director, China Star Food Group Limited
Yr 2019 to Present: Independent Director, Green Build Technology Limited
Yr 2021 to Present: Independent Director, Regal International Group Limited
Yr 2013 to 2015: CFO, Asia Fashion Holdings Limited