Change - Announcement of Appointment::Appointment of Alternate Director

Issuer & Securities

Issuer/ Manager
TECHNICS OIL & GAS LIMITED
Securities
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-Apr-2016 17:30:36
Status
New
Announcement Sub Title
Appointment of Alternate Director
Announcement Reference
SG160408OTHR18U7
Submitted By (Co./ Ind. Name)
Tan Sri Nathan Elumalay
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of S Sunthara Moorthy S Subramaniam as Alternate Director to Shamila Nathan

Additional Details

Date Of Appointment
04/04/2016
Name Of Person
S Sunthara Moorthy S Subramaniam
Age
53
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment was at the request of Shamila Nathan, a Non-Executive Director of the Company. The Board of Directors has approved the appointment of Mr S Sunthara Moorthy S Subramaniam as Alternate Director to Shamila Nathan.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Shamila Nathan
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
Mr Sunthara Moorthy A/L S Subramaniam, Malaysian, is the Executive Corporate Affairs Director of Eversendai Corporation Berhad. He was appointed to the Board of Eversendai Corporation Berhad on 7 October 2011.

He is a Fellow Member of the Association of Chartered Certified Accountant and a Chartered Accountant member with the Malaysian Institute of Accountants. He has completed the Harvard Business School Senior Management Development Program and has over 25 years of experience, mainly in general management, business development, corporate finance, accounts and audit.

He began his career in the field of accounting, audit practice and offshore trust in various firms in London, UK prior to joining Faber Group Berhad ( FGB ) in 1995, where he served for 16 years. He most recently served as the Chief Executive Officer of Faber Facilities Sdn Bhd, which is a wholly-owned subsidiary of FGB, while serving concurrently as the Director of Corporate Services of FGB. Prior to that, he served in a few key positions and the last as the Chief Financial Officer of FGB.
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)
Renown Alliance Sdn Bhd
Merlion Credit Sdn Bhd
TC Parking Sdn Bhd
Faber Facilities Management Sdn Bhd
Sehat Technologies Sdn Bhd
Faber Heights Management Sdn Bhd
Country View Development Sdn Bhd
Faber Union Sdn Bhd
Faber Grandview Development Sdn Bhd
Jiwa Unik Sdn Bhd
Ekovest-Faber Sdn Bhd
Faber Sindoori Management Services Pty Ltd.
Faber Star Facilities Management Ltd.
Faber LLC
Faber Facilities Sdn Bhd
Kesan Suci Sdn Bhd
Present
Eversendai Corporation Berhad
ECB Properties Sdn. Bhd.
Eversendai Construction (M) Sdn Bhd
Perisai Kuasa 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 a listed company?
Yes
If Yes, Please provide details of prior experience
Mr S Sunthara Moorthy S Subramaniam is the Executive Director, Corporate Affairs of Eversendai Corporation Berhad, a company listed in the Main Market of Bursa Securities, Malaysia.