Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer - Mohamed Gani Mohamed Ansari

Issuer & Securities

Issuer/ Manager
CPH LTD.
Securities
CPH LTD. - SGXE61364597 - SES
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Aug-2021 19:56:56
Status
New
Announcement Sub Title
Appointment of Executive Director and Chief Executive Officer - Mohamed Gani Mohamed Ansari
Announcement Reference
SG210818OTHRC83T
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
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. Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date Of Appointment
18/08/2021
Name Of Person
Mohamed Gani Mohamed Ansari
Age
63
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Following the completion of the proposed acquisition by the Company of the entire issued share capital of Shanaya Environmental Services Pte. Ltd. from Shitthi Nabesathul Bathuria D/O Abdul Hamid, Sivakumar Martin S/O Sivanesan, and Perumal S/O Gopal, Mohamed Gani Mohamed Ansari was appointed to the Board as part of the re-constitution of the composition of the Board of Directors of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mohamed Gani Mohamed Ansari will be responsible for the overall management, business development and strategic planning and implementation of Shanaya Limited and its subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Member of Nominating Committee
Professional qualifications
Master of Business Administration (Marketing), Annamalai University, India

Diploma in Business Management /Administration, The College of Professional Management, Britain

Bachelor of Commerce, Madurai Kamaraj University, India
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
Mohamed Gani Mohamed Ansari is the spouse of Shitthi Nabesathul Bathuria D/O Abdul Hamid. As at the date hereof, Shitthi Nabesathul Bathuria D/O Abdul Hamid is the Chief Administrative Officer and a controlling shareholder of the Company holding 55,416,666 ordinary shares in the capital of the Company ("Shares"), representing approximately 49.12% of shareholding interests in the Company.
Conflict of interests (including any competing business)
Please refer to section 17.5 entitled "Potential Conflicts of Interest" of the Circular of the Company dated 29 June 2021.
Working experience and occupation(s) during the past 10 years
March 2019 - Present
Chief Executive Officer and Managing Director, Shanaya Environmental Services Pte. Ltd.

January 2019 - March 2019
Senior Advisor, Shanaya Environmental Services Pte. Ltd.

January 2016 - December 2018
Advisor, Shanaya Environmental Services Pte. Ltd.

April 2016 - July 2017
Director, Aerospace Advance Tech Pte Ltd (formerly known as SPMR Surface Engineering Pte Ltd)

April 2010 - October 2012
Executive Director, Enviro-Hub Holdings Ltd.

February 2004 - December 2012
Director, Cimelia Resource Recovery Pte. Ltd.

September 2002 - December 2015
Director, Shanaya Environmental Services Pte. Ltd.

Please refer to section 25.2 entitled "Material Background Information on the Proposed Directors" of the Circular of the Company dated 29 June 2021 for further details on the above.
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?
Yes
Shareholding Details
Mohamed Gani Mohamed Ansari is deemed interested in the 55,416,666 Shares, representing approximately 49.12% of shareholding interests in the Company held directly by his spouse, Shitthi Nabesathul Bathuria D/O Abdul Hamid.
# 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)
Directorships:
Aerospace Advance Tech Pte. Ltd.
AJ Shanaya Venture Pte. Ltd.
Ted Surface Engineering Pte. Ltd.
Yanasha Trading Sdn. Bhd. (formerly known as Shanaya Recycling Sdn. Bhd.)

Other principal commitments:
Nil
Present
Kalisp Realty Private Limited
Onaro Recycling Sdn Bhd
Seven Green Recycling Sdn Bhd
Shanaya Environmental Services Pte. Ltd.
Singapore Precious Metal Refinery Pte. Ltd.
Yanasha Enterprise (formerly known as Shanaya Recycling)

Other principal commitments:
Nil
(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
Mr Ansari was appointed as an executive director of Enviro-Hub Holdings Ltd from April 2010 to October 2012.
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)
Not applicable.