Change - Announcement of Appointment::Re-designation of Non-Executive Director to Executive Director

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Securities
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Mar-2018 17:26:16
Status
New
Announcement Sub Title
Re-designation of Non-Executive Director to Executive Director
Announcement Reference
SG180329OTHR13VL
Submitted By (Co./ Ind. Name)
Hoong Lai Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Re-designation of Ms. Goh Shiou Ling from Non-Executive Director to Executive Director with effect from 1 April 2018.

Additional Details

Date Of Appointment
01/04/2018
Name Of Person
Goh Shiou Ling
Age
31
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Ms. Goh Shiou Ling ("Ms. Goh") is currently a Non-Executive Director of the Company. The Board of Directors, having reviewed and considered Ms. Goh's experience on valuation and strategic decision making in technology investments, concurred with the recommendation of the Nominating Committee and approved the re-designation of Ms. Goh as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Ms. Goh will lead Silverlake Axis' strategic acquisitions and investments team to contribute to the growth and value creation of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Member of the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms. Goh is the daughter of Mr. Goh Peng Ooi who is the Group Executive Chairman and substantial shareholder of the Company.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
From July 2014 to March 2018
Executive Director of Silverlake Systems Pte Ltd ("Silverlake Private Entities").

From September 2010 to January 2014
Research Associate of Cornerstone Research.
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)
1. SilverTech Global Sdn Bhd
Present
1. Intelligentsia Holding Ltd
2. Silverlake Consultancy Services Sdn Bhd
3. Silverlake International (HK) Limited
4. DP Sairo Sdn Bhd
5. Silverlake Science & Mathematical Solution Sdn Bhd
6. Silverlake SPRINTS Sdn Bhd
7. Silverlake System Pte Ltd
8. Silverlake GAX Holding Sdn Bhd
9. Bijaksana Dinamik Kapital Sdn Bhd
10. GAX Malaysia Sdn Bhd
11. Silverlake Peak Sdn Bhd
12. Silverlake Cloud Ecosystem Sdn Bhd
13. SilverTech Global Ltd
14. GAX Holding Ltd
15. Silver New Enterprises Limited
(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
Ms. Goh is currently a Non-Executive Director of Silverlake Axis Limited.