Change - Announcement of Appointment::Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
Securities
VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Apr-2015 18:51:52
Status
New
Announcement Sub Title
Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director
Announcement Reference
SG150422OTHR1SMV
Submitted By (Co./ Ind. Name)
Ang Poh Seong
Designation
Chief Executive Officer of the REIT Manager and Trustee-Manager
Description (Please provide a detailed description of the event in the box below)
1. Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director.
2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering.

Additional Details

Date Of Appointment
22/04/2015
Name Of Person
Tan Kim Seng
Age
66
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has considered the credentials of Mr Tan and is of the view that his experience and qualifications will complement the expertise of the existing Board.
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, and Member of the Investment Committee and the Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tan Kim Seng, together with his three siblings, collectively owns the entire issued share capital of China Enterprises Limited, a substantial stapled security holder of Viva Industrial Trust
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Please refer to Appendix 1
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 32,051,025 stapled securities in Viva Industrial Trust.

Deemed interest in 241,667 ordinary shares in Viva Investment Management Pte Ltd, the immediate holding company of the Managers.
# 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)
AUS AM Pte Ltd
China Enterprises Limited
Cosmos Worth Company Ltd
Global Energy Environment Holdings Pte Ltd
GSP Atlas Ltd
GSP Orizont Ltd
Major Acceptance Sdn Bhd
Nutrade Logistics & Distribution Centre Pte Ltd
Scott and English Energy Pte Ltd
Strategic Offshore Limited
Strategic Fortuna Limited
Strategic Excellence Limited
Tembusu China Growth Fund Ltd
Present
EDC@SCCCI Pte Ltd
Kim Seng Holdings Pte Ltd
Luf Holdings Pte Ltd
Nanyang Technological University
Nanjing Heding Investment Management Co., Ltd
Pacific International Offshore Pte Ltd
Singapore Chinese Chamber of Commerce
Foundation
Smart Triumph International Ltd
Summit Gain Consultants Ltd
Tembusu Growth Fund Ltd
Tembusu Partners Pte Ltd
Tembusu Growth Fund II Ltd
Tembusu Growth GIP Fund Ltd
Tembusu China Growth Fund Pte Ltd
Ying Li International Real Estate 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 a listed company?
Yes
If Yes, Please provide details of prior experience
Chairman of KS Energy Limited
Non-Executive Director of Ying Li International Real Estate Limited

Attachments

Appendix 1_Tan Kim Seng.pdf
Total size =51K