Change - Announcement of Appointment:: Appointment of Alternate Director

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Oct-2023 17:54:00
Status
New
Announcement Sub Title
Appointment of Alternate Director
Announcement Reference
SG231030OTHRNLBG
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Krystal Goh Shu Yan as alternate director to Ms Madaline Catherine Tan Kim Wah.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Additional Details

Date Of Appointment
01/11/2023
Name Of Person
Krystal Goh Shu Yan
Age
30
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Ms Krystal Goh Shu Yan ("Ms Krystal Goh") is currently a Marketing Manager (of F&B segment) of the Group and she has worked with the Group for more than 4 years.

The Nominating Committee and the Board have reviewed, assessed and concluded that Ms Krystal Goh possesses the requisite qualification and experiences to assume the duties and responsibilities as alternate director to Ms Madaline Catherine Tan Kim Wah ("Ms Catherine Tan"). The appointment of Ms Krystal Goh would also broaden the Board's diversity in terms of age, gender, skill sets and knowledge.
Whether appointment is executive, and if so, the area of responsibility
Executive. Duties and responsibilities as alternate director to Ms Catherine Tan.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Ms Madaline Catherine Tan Kim Wah
Professional qualifications
LLB (Honours)
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Ms Krystal Goh is the daughter of the CEO (Mr Alan Goh Keng Chian) and the Executive Director (Ms Catherine Tan).

Both Mr Alan Goh and Ms Catherine Tan are also the substantial shareholders of the Company.
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
Katrina Group Ltd (F&B segment)
Marketing Manager - 1 July 2020 to current
Project Manager - 2 October 2017 to 31 January 2019

Universal Music Singapore
A&R, New Business (Artist & Repertoire) - November 2018 to March 2020

Directions Group Inc.
Public Relations Intern (Fashion & Luxury Lifestyle) - 1 March 2016 to August 2016

Drew and Napier LLC
Legal Intern - 1 September 2014 to 12 September 2014

TSMP Law Corporation
Legal Intern - 21 July 2014 to 1 August 2014

XTal Clothing & Lifestyle Brand (E-commerce)
Co-Founder - March 2014 to July 2015

Singapore Students Society of Manchester
Publicity Secretary - November 2012 to November 2013

The Youth Empire
Events Coordinator for Kings of Freedom Project & Concert - October 2010 to November 2010

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 an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Ms Krystal Goh shall be enrolling for the relevant courses conducted by the Singapore Institute of Directors, to familiarize herself with the roles and responsibilities of a director of a listed company.