Change - Announcement of Appointment::Announcement of Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Securities
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Nov-2022 17:40:33
Status
New
Announcement Sub Title
Announcement of Appointment of Executive Director
Announcement Reference
SG221111OTHRN50J
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director.

Additional Details

Date Of Appointment
11/11/2022
Name Of Person
Toh Jia Sheng, Adrian
Age
36
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 (the Board) of the Company, having considered the recommendation of the Nominating Committee and having reviewed and considered Mr Toh Jia Sheng, Adrian's qualifications, expertise and work experience, is of the view that he possesses the requisite experience and qualifications to assume the position of Executive Director. Accordingly, the Nominating Committee recommended and the Board approved the appointment of Mr Toh Jia Sheng, Adrian as an Executive Director with effect from 11 November 2022.
Whether appointment is executive, and if so, the area of responsibility
Yes, the appointment is an executive position. Mr Toh will lead and influence the Group towards favorable growth, and to design and direct strategies that support and enhance the organizational operations. His duties will include managing company assets, optimizing financial operations, providing leadership to all staff, establishing business goals, ensuring compliance, advising the board of directors on organizational activities, overseeing and streamlining daily operations, improving staff performance, and executing special business projects.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director cum Chief Investment Officer
Professional qualifications
Oxford Brookes University, Bachelor of Science in Applied Accounting
Member of The Association of Chartered Certified Accountants (ACCA)
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
Shareholder of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Dec 2021 to Present, Director of Pastel Care Sdn Bhd
March 2021 to Present, Director of Pastel Glove Sdn Bhd
March 2021 to Present, Chief Investment Officer of Enviro-Hub Holdings Ltd
2017 to February 2021, Azure Capital Pte Ltd, From Vice-President to Director
2013 to 2017, RHB Asset Management Pte Ltd, Portfoilo Manager
2008 to 2013, PricewaterCoopers (PwC) consulting Hong Kong, Manager
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
Direct Interest of 4,762,000 shares
# 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)
Azure Capital Pte Ltd
Present
HLS Property Pte Ltd
Enviro Property Pte Ltd
Enviro-Power Pte Ltd
Leong Hin Builder Pte Ltd
EH Property & Investments Pte Ltd
QF Properties Pte Ltd
QF 1 Pte Ltd
QF 3 Pte Ltd
QF 4 Pte Ltd
QF 7 Pte Ltd
QF 8 Pte Ltd
QF 9 Pte Ltd
Pastel Care Sdn Bhd
Hikari Management Sdn Bhd
Pastel Glove 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?
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 Toh will be attending training on the roles and responsibilities of a director of a listed company.
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.