Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
FUJI OFFSET PLATES MANUFACTURING LTD
Securities
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-May-2017 19:20:40
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG170503OTHRX1EB
Submitted By (Co./ Ind. Name)
Teo Kee Bock
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGXST").

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGXST and the SGXST 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 Mr Ong Hwee Li (Tel: 65-6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Date Of Appointment
03/05/2017
Name Of Person
Low Beng Tin
Age
67
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having considered Mr Low's qualifications, educational background and working experience, concurred with the recommendation of the Nominating Committee and approved his appointment as an Independent Director of the Company, Chairman of the Nominating Committee and a member of the Audit and Remuneration committees.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Nominating Committee and member of the Audit and Remuneration committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1 June 2015 - present:
Managing Director, Assimilated Technologies (S) Pte Ltd

Sept 1984 - 18 Oct 2016:
Managing Director, OEL (Holdings) Limited (formerly Oakwell Engineering Limited)

31 May 2013 - 31 May 2015:
Managing Director, Oakwell Distribution (S) Pte Ltd
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
# 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)
Singapore:
Breen International Pte. Ltd. (formerly Oakwell-Breen Pte Ltd)
FST Protection Pte Ltd
OSEC Shipyard Pte. Ltd. (formerly Oakwell Shipbuilding Engineering & Construction Pte. Ltd.)
Biofuel Research Pte. Ltd.
M&I Electric Far East Pte Ltd
Dilon Trading (S) Pte. Ltd.
Oakwell Distribution (S) Pte. Ltd.
Oakwell Engineering International Pte Ltd
Oakwell Marine Services (S) Pte Ltd
OID Pte. Ltd.
China YongSheng Limited (formerly Global Ariel Limited)
SMF Global Pte. Ltd.
OEL (Holdings) Limited (formerly Oakwell Engineering Limited)

Thailand:
OSC Co., Ltd. (formerly Oakwell Shipyard Co., Ltd.)

USA:
Oakwell Inc.

China:
Oakwell Engineering Equipment (Shanghai) Co., Ltd
Oakwell International Trading (Shanghai) Co., Ltd

Vietnam:
Oakwell Engineering (Vietnam) Company Limited
Present
Singapore:
AA Vehicle Inspection Centre Pte. Ltd.
Agropak Engineering (S) Pte Ltd
Assimilated Technologies (S) Pte Ltd
Autoswift Recovery Pte Ltd
Cosmosteel Holdings Limited
Lian Beng Group Ltd
SMF Centre for Corporate Learning Pte. Ltd.

Caymen Islands:
JP Nelson Holdings
(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
Mr Low is currently an Independent Director of Cosmosteel Holdings Limited and Lian Beng Group Ltd and was previously an Independent Director of China YongSheng Limited and an Executive Director of OEL (Holdings) Limited.