Change - Announcement of Appointment::Appointment of a manager who is relative of a director, CEO or substantial shareholder

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1Q54922550 - 5FR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Mar-2015 17:07:40
Status
New
Announcement Sub Title
Appointment of a manager who is relative of a director, CEO or substantial shareholder
Announcement Reference
SG150302OTHRKMJ2
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Appointment of a manager who is relative of a director, CEO or substantial shareholder.

Additional Details

Date Of Appointment
02/03/2015
Name Of Person
Tan San May
Age
33
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Ms Tan San May is currently the Chief Operating Officer of the Bakery Division. The Board has reviewed Ms Tan San May s qualification and working experience and is of the view that she is suitable for the appointment as Director of the following subsidiaries which are involved in the bakery business due to her greater involvement arising from the internal restructuring of the Group :-
a) Deluxe Foodservices Sdn Bhd
b) Family Bakery Sdn Bhd
c) Daily Fresh Bakery Sdn Bhd
Whether appointment is executive, and if so, the area of responsibility
San May s role is executive. Her area of responsibility include overseeing the day-to-day operations of the Bakery Division, exploring and evaluating new business opportunities and expanding the current businesses of the Bakery Division.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer (Bakery Division)
Director of:-
a) Deluxe Foodservices Sdn Bhd
b )Family Bakery Sdn Bhd
c) Daily Fresh Bakery Sdn Bhd
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of Dato Kamal Y P Tan, Group Chief Executive Officer and substantial shareholder if Envictus Internationnal Holdings Limited
Niece of Dato Jaya J B Tan, Chairman and substantial shareholder of Envictus International Holdings Limited.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
March 2011 to present
Chief Operating Officer (Bakery Division)
Envictus Foods (M) Sdn Bhd

August 2009 to March 2011
Executive, Envictus Internatonal Holdings Limited
Assistant to CEO, Envictus Foods (M) Sdn Bhd

July 2008 to May 2009
Associate, PriceWaterhouseCoopers Advisory Services Sdn Bhd
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,232,000 ordinary shares in Envictus International Holdings Limited
# 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)
N/A
Present
N/A
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
N/A