REPL::Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director - Vitters Sim Yu Xiong

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Securities
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-May-2022 19:15:18
Status
Replacement
Announcement Sub Title
Appointment of Non-Executive and Non-Independent Director - Vitters Sim Yu Xiong
Announcement Reference
SG220506OTHRX3KX
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
This announcement supersedes the Announcement of Appointment of Non-Executive and Non-Independent Director - Vitters Sim Yu Xiong ("Mr Sim") (Announcement Reference SG220506OTHRX3KX) released on 6 May 2022 ("Earlier Announcement").

The Company wishes to inform that there is an error in Mr Sim's directorships disclosed in the Earlier Announcement. Mr Sim's directorship cessations, were initially planned to be effective from 7 May 2022 but were instead effected on 4 May 2022. The Company was updated by Mr Sim of the error on 8 May 2022. Save as disclosed above, there are no other changes made to the other information in the Earlier Announcement.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg

Additional Details

Date Of Appointment
06/05/2022
Name Of Person
Vitters Sim Yu Xiong
Age
64
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 has accepted the recommendation of the Nominating Committee of Aoxin Q & M Dental Group Limited ("Aoxin") which had reviewed the qualifications and experience of Mr Sim and are of the view that he has the requisite experience, familiarity and capability to contribute effectively in Aoxin, and approved the appointment of Mr Sim as a Non-Executive and Non-Independent Director of Aoxin.
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 and Non-Independent Director
Professional qualifications
- Fellow of Institute of Singapore Chartered Accountants.
- Fellow of Association of Certified Accountants, United Kingdom
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
Chief Financial Officer of Q & M Dental Group (Singapore) Limited ("Q & M Singapore") (6 April 2010 to 6 May 2022).

Present Directorships of certain companies under Q & M Singapore group (see below for details).

Mr Sim will be Q&M Singapore's nominee on Aoxin's board.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Chief Financial Officer of Q&M Dental Group (Singapore) Limited (6 April 2010 to 6 May 2022)
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)
- Aoxin Q&M Dental Group Limited
- Q & M Dental (Shenyang) Pte. Ltd.
- Aesthetics Dental Surgery Pte. Ltd.
- Lee & Lee (Dental Surgeons) Pte. Ltd
- Q & M Dental Holdings (Shenzhen) Pte. Ltd.
- Q & M Dental Holdings (Malaysia) Pte. Ltd.
- EM2Ai Pte Ltd
Present
- Q & M Professionals Holding Pte. Ltd.
- Q & M Dental Group (Malaysia) Sdn. Bhd.
- Q & M Dental Holdings (Malaysia) Sdn. Bhd.
- AR Dental Supplies Sdn. Bhd.
- Q&M Dental Surgery (Selatan) Sdn. Bhd.
- Q&M Dental Surgery (KL) Sdn. Bhd
- EM2Ai Sdn Bhd
(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
Non-Executive Director of Aoxin Q & M Dental Group Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.

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06/05/2022 17:26:56