Change - Announcement of Appointment::Appointment of Independent, Non-Executive Director

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-May-2016 17:45:42
Status
New
Announcement Sub Title
Appointment of Independent, Non-Executive Director
Announcement Reference
SG160510OTHRJDJG
Submitted By (Co./ Ind. Name)
Dr Tan Pang Kee
Designation
Chief Executive Officer / Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached for details re reconstitution of Board & Board Committees

Additional Details

Date Of Appointment
10/05/2016
Name Of Person
Mr Foo Der Rong
Age
63
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Foo Der Rong possesses the requisite experience and capabilities to carry out his duties as an Independent Director, Chairman of Nominating Committee and member of 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.)
Independent Director, Chairman of Nominating Committee and member of Audit and Remuneration Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
March 2003 to March 2012 - MD/CEO of Main Board Listed Company, PSC Corporation Ltd (Has been renamed to Hanwell Holdings Ltd );
Jan 2013 to Dec 2015 - MD/CEO of Main Board Listed Company, Intraco Ltd
Shareholding interest in the listed issuer and its subsidiaries?
No
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)
Health Solutions Australia Pty Ltd;
Hanwell Holdings Limited (f.k.a PSC Corporation Ltd);
Topseller Pte Ltd;
Tat Seng Packaging Group Ltd;
Serial Technology Pte Ltd (f.k.a Intraco Technology Pte Ltd);
Econ Minimart Services Pte Ltd;
Tipex Pte Ltd;
Tips Trading Pte Ltd;
Fortune Food Marketing Pte Ltd;
Fortune Food Manufacturing Pte Ltd;
PSC Investment Pte Ltd;
PSC Resort Pte Ltd;
Topseller Development Pte Ltd;
PSC International Pte Ltd
Health Solutions International Pte Ltd;
Innoform Media Pte Ltd;
Education Solutions International Pte Ltd;
I-Econ Management Services Pte Ltd;
Health Solutions Holdings Pte Ltd;
D & P Lifestyle Pte Ltd;
Intraco Ltd;
Sin Lian Holding Ltd;
Econfood Manufacturing (M) Sdn Bhd;
Flobina Sdn Bhd;
Fresh Fruit Juice Manufacturing (M) Sdn Bhd;
Harbin Puwei Real Estate Development Co Ltd;
Hefei Dansun Packaging Co., Ltd;
Health Solutiosn (WA) Pty Ltd;
Socma Trading (M) Sdn Bhd;
Tat Seng Packaging (Suzhou) Co., Ltd;
Tat Hong Intraco Pte Ltd;
Tat Hong Intraco Heavy Equipment Co. Ltd;
K.A. Group Holdings Pte Ltd;
K.A. Building Construction Pte Ltd;
K.A. FireLite Pte Ltd (f.k.a Firespray International (Singapore) Pte Ltd;
K.A. Fireproofing Pte Ltd;
K.A. Fabric Shutters Pte Ltd;
K.A. Vermiculite Spray Sdn Bhd (f.k.a K.A. Firespray Sdn Bhd)
Present
Pavilion Holdings Ltd (f.k.a Thai Village Holdings Ltd);
Southern Lion Sdn Bhd;
Tian International Pte Ltd
(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?
Yes
If Yes, Please provide details of prior experience
Currently is an Independent, Non-Executive Director of Pavilion Holdings Ltd (f.k.a Thai Village Holdings Ltd)

Attachments

Announcement_Independent_Director_Appointment_And_Board_Board_Committees_Reconstitution.pdf
Total size =15K