Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
ATTILAN GROUP LIMITED
Securities
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Jun-2016 20:37:49
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR
Announcement Reference
SG160629OTHROIZD
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Designation
MANAGING DIRECTOR
Effective Date and Time of the event
29/06/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.

Additional Details

Date Of Appointment
29/06/2016
Name Of Person
Jaleeludeen Bin Abu Baker
Age
46
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors had reviewed the credentials of potential candidate, Mr. Jaleeludeen Bin Abu Baker ("Mr. Jaleeludeen") and had approved the appointment of Mr. Jaleeludeen as Independent Director cum member of Audit Committee ("AC"), Nominating Committee ("NC") and Remuneration Committee ("RC").
Whether appointment is executive, and if so, the area of responsibility
Independent Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
1. Independent Director
2. AC, NC and RC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Conflict of interests (including any competing business)
N/A
Working experience and occupation(s) during the past 10 years
Please refer to the attached Curriculum Vitae of Mr. Jaleeludeen.
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)
N/A
Present
1. Lebuhraya Kajang-Seremban Sdn Bhd
2. SAB Global Sdn. Bhd.
3. H.N. Ventures 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?
Yes
If Yes, Please provide full details
Mr. Jaleeludeen was appointed as Director of Abrar Corporate Resources Sdn Bhd ("ACR"), as the Nominee Director of its sole shareholder. ACR was dormant at that point of time.

ACR has subsequently been wound-up pursuant to a winding-up petition filed by its sole shareholder; Abrar Corporation Berhad (which is also in Liquidation), as a group wide winding down exercise. ACR has remained dormant up to the point of winding up.
(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
1. Executive Director of AHB International Berhad (Formerly known as Antah Holdings Berhad)

2. Executive Director of Sino Hua-An International Berhad


Involved in its group corporate debt restructuring exercise, pursuant to Section 176 of the Malaysian Companies Act, 1965.

Attachments

CV%20-%20Jaleel.pdf
Total size =378K