Change - Announcement of Appointment::REDESIGNATION OF CHIEF OPERATING OFFICER (BAKERY DIVISION) AS HEAD OF BAKERY AND HEAD OF CAFE

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Apr-2016 17:10:43
Status
New
Announcement Sub Title
REDESIGNATION OF CHIEF OPERATING OFFICER (BAKERY DIVISION) AS HEAD OF BAKERY AND HEAD OF CAFE
Announcement Reference
SG160406OTHRDFBW
Submitted By (Co./ Ind. Name)
DATO KAMAL Y P TAN
Designation
GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
REDESIGNATION OF CHIEF OPERATING OFFICER (BAKERY DIVISION) AS HEAD OF BAKERY AND HEAD OF CAFE.

Additional Details

Date Of Appointment
06/04/2016
Name Of Person
TAN SAN MAY
Age
34
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The role of Ms Tan San May prior to the redesignation was Chief Operating Officer (Bakery Division). The Group has recently completed the acquisition of San Francisco Coffee and Ms Tan will be assigned with additional responsibilities to oversee the management, operations and strategic planning of the cafe business. The redesignation will better reflect her dual role and capacity in both bakery and cafe segment of the Group.
Whether appointment is executive, and if so, the area of responsibility
Ms Tan San May holds an executive position and her area of responsibilities includes overseeing the management, operations and strategic planning of the bakery and cafe business segment of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Bakery and Head of Cafe.
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 of Envictus International Holdings Limited and 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 International Holdings Limited

August 2009 to February 2011
Executive, Envictus International Holdings Limited
Assistant to Chief Executive Offiicer, Envictus Foods 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
246,400 ordinary shares in Envictus International Holdings Limited.
Other Directorships
# 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)
Not applicable.
Present
Not applicable.
(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
Disclosure applicable to the appointment of Director only.
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
Not applicable.