Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Dec-2024 12:40:07
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG241215OTHRGJBN
Submitted By (Co./ Ind. Name)
Datuk Tan Eng Eng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lau Sze Mei, Associate Director, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Additional Details

Date Of Appointment
14/12/2024
Name Of Person
Nicholas Eng Teng Cheng
Age
33
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 Nominating Committee has recommended the appointment of Mr. Nicholas Eng Teng Cheng ("Mr. Nicholas Eng"). The Board, having considered the recommendation of the Nominating Committee and having reviewed and assessed the credentials, qualifications and work experiences of Mr. Nicholas Eng as well as after taking into consideration that Mr. Nicholas Eng's appointment as an Executive Director of the Company would provide further diversity to the skills, experiences and core competencies of the Board which would be beneficial to the future development of the Group, has approved the appointment of Mr. Nicholas Eng as the Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible in corporate and business development, strategic partnerships and collaboration, and investors relation function.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Bachelor of Business Administration with Honours (Distinction), National University of Singapore

Master of Public Adminstration, Nanyang Technological University
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
September 2016 - Present
HN Singapore Pte Ltd - Director

August 2016 - Present
Globalcorp Capital Private Limited - Founder/Director

October 2018 - November 2018
Blackford Ventures LLC - Professional Fellow (US State Department)
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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Kindle Holdings Pte. Ltd.
Tapiver Pte. Ltd.
Present
OXO Digital Pte Ltd
Globalcorp Capital Private Limited
HN Singapore Pte Ltd
Neumann Tech Pte Ltd
ZYS Holdings Pte Ltd
(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?
Yes
If Yes, Please provide full details
Yes.

With reference to paragraph (f) below, after netting off the two costs orders, Mr. Nicholas Eng owed the Government of the City of Buenos Aires ("GCBA") the sum of S$47,210, plus interest costs to be determined (the "Outstanding Claims") pursuant to a decision issued by the High Court of the Republic of Singapore ("High Court").

Mr. Nicholas Eng's solicitors, who represented him in the Civil Suit (as defined below), had on several occasions contacted GCBA s solicitors to arrange for the settlement of the Outstanding Claims, and since the last letter sent by his solicitors, Mr. Nicholas Eng has not received any updates from GCBA's solicitors.

Save as disclosed below and for the avoidance of doubt, no further actions were taken against Mr. Nicholas Eng in respect of the Outstanding Claims or the Civil Suit.
(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?
Yes
If Yes, Please provide full details
Please refer to the attached Appendix.
(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
Yes
If Yes, Please provide full details
In or around May or June 2020, Mr. Nicholas Eng assisted the Singapore Police Force ("SPF") with their investigations in connection with the transaction involving the supply of Covid-19 test kits from HN Singapore to GCBA. To the best of his knowledge, Mr. Nicholas Eng is unaware that he or HN Singapore is the subject of the investigation.

There have been no further updates from the SPF regarding their investigations, and Mr. Nicholas Eng is not aware of the status of the investigation by the SPF. There has been no further action taken against himself or HN Singapore.
(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 an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Mr. Nicholas Eng will be attending the relevant training in the roles and responsibilities of a director of a Singapore public listed company as prescribed by the Exchange within one (1) year from the date of his appointment.

Attachments

Appendix - Mr Nicholas Eng.pdf
Total size =94K