Change - Announcement of Appointment::Appointment of Chief Executive Officer for Pos Ad Sdn. Bhd. and ShopperPlus Sdn. Bhd.

Issuer & Securities

Issuer/ Manager
SHOPPER360 LIMITED
Securities
SHOPPER360 LIMITED - SG1DH4000001 - 1F0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Aug-2018 17:34:33
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer for Pos Ad Sdn. Bhd. and ShopperPlus Sdn. Bhd.
Announcement Reference
SG180830OTHRCGN2
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Executive Officer of Pos Ad Sdn. Bhd. and ShopperPlus Sdn. Bhd.

This announcement has been prepared by the shopper360 Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone: (65) 6636 4201.

Additional Details

Date Of Appointment
03/09/2018
Name Of Person
Tan Swee Seng
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 board of directors ("Board" or "Directors"), having considered the recommendation of the management of the Company and Mr Tan Swee Seng's ("Mr Tan") qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities as the chief executive officer of Pos Ad Sdn. Bhd., and ShopperPlus Sdn Bhd., wholly-owned subsidiaries of the Company.

The role of chief executive officer of Pos Ad Sdn. Bhd. and ShopperPlus Sdn Bhd. had been vacant since April 2018 and the leadership responsibilities were then temporarily assumed by Ms Chew Sue Ann, Group Managing Director during the interim.
Whether appointment is executive, and if so, the area of responsibility
Executive.

As the chief executive officer of Pos Ad Sdn. Bhd. and ShopperPlus Sdn. Bhd., Mr Tan will be responsible for the respective companies' strategic planning and management, as well as administration and operations. He will also spearhead the business development function to drive sales of Pos Ad Sdn. Bhd.'s in-store advertising services.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer for Pos Ad Sdn. Bhd. and ShopperPlus Sdn. Bhd.
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
August 2015 - Present
VHQ Media Holdings Ltd, Singapore
Country Head/ Regional Director of Business/ Growth Strategy

February 2014 - May 2015
Project : Worldwide, Inc., Guangzhou, China
Managing Director - Shopper Marketing, Asia Pacific

February 2011 - February 2014
Saatchi & Saatchi X, Guangzhou, China
Managing Director - Asia Pacific

July 2008 - December 2010
Numsight Consulting HK Limited, Hong Kong
Managing Director - Asia Pacific
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)
Nil
Present
Nil
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not Applicable.

The appointment is not as a director of a listed company.