Change - Announcement of Appointment::Announcement of Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
NTEGRATOR HOLDINGS LIMITED
Securities
NTEGRATOR HOLDINGS LIMITED - SGXE64328102 - WVJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Feb-2024 19:58:01
Status
New
Announcement Sub Title
Announcement of Appointment of Executive Director
Announcement Reference
SG240222OTHRG8FH
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay #10-00 Collyer Quay Centre Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date Of Appointment
23/02/2024
Name Of Person
Tam Ki Ying
Age
43
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)
The appointment of Tam Ki Ying as an Executive Director of the Company was recommended by the Nominating Committee of the Company (the "NC") and approved by the Board of Directors.

The Board of Directors, having considered the recommendation of the NC and having reviewed and considered the qualifications, working experience and suitability of Mr Tam Ki Ying ("Mr Tam"), is of the view that Mr Tam has the requisite experience and capability to assume the responsibility as an Executive Director of the Company.

Accordingly, the Board of Directors approved the appointment of Mr Tam as an Executive Director of the Company.

The Board intends to appoint Mr Tam as a member of the NC.
Whether appointment is executive, and if so, the area of responsibility
Appointment: Executive
Area of responsibility:
- Develops and implements the organization's vision, mission, and strategic goals.

- Represents the Company to external stakeholders.

- Oversees the day-to-day operations of the Company, ensuring efficiency and effectiveness.

- Manages the Company's budget and resources.

- Identifies and secures new funding opportunities.

- Implements the Board's policies and keeps the Board informed of the Company's progress.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, NC Member
Professional qualifications
2003 - 2006
THE LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE, BACHELOR'S DEGREE WITH HONOURS (BUSINESS)

2001 - 2003
UNIVERSITY OF HONG KONG, ASSOCIATE DEGREE (BUSINESS ADMINISTRATION)
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2012 - Current
Director, Gadmobe Interactive Limited

2015 - Current
Director, Sasha Lab Limited

2015 - Current
Director (Legal Representative), GZ Youlvyou Info Tech Co Ltd

2017 - Current
Director, Bass of Hala OU

2019 - Current
Director, Cod Centre Pte Ltd

2022 - Current
Senior Marketing Manager, Ntegrator Pte Ltd
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?
Yes
Shareholding Details
Mr Tam holds the Company's common stock of 1,000 shares.
Mr Tam holds promissory notes owed by the Company amounting to S$2,338,487. The promissory notes, subject to its term and conditions, are non-convertible to shares of the Company.
# 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)
Director of:
3LOV Limited (dissolved in
February 2022)
- Non-active corporation
Present
Director of:
Gadmobe Interactive Limited
- Overseeing all digital marketing channels, including SEO, SEM, social media marketing, content marketing, email marketing and influencer marketing.
- Creating and managing budgets for digital marketing initiatives, ensuring optimal resource allocation.
- Recommending data-driven strategies and solutions to optimize campaigns and maximize ROI.

Director of:
Sasha Lab Limited
- Identifying and forging partnerships with payment processors, gateways and other relevant financial institutions.
- Monitoring and analyzing transaction data to identify and address potential fraud, errors and inefficiencies.
- Exploring alternative payment methods and emerging markets to drive business growth and expansion.

Director (Legal Representative) of:
GZ Youlvyou Info Tech Co Ltd
- Prioritizing and allocating resources for various R&D projects based on feasibility, potential impact and market needs.
- Leading and overseeing the execution of R&D projects, ensuring they meet technical deadlines, budgets and quality standards.
- Evaluating the technical feasibility and commercial viability of proposed R&D projects.

Director of:
Bass of Hala OU
- Identifying and selecting relevant content formats (e.g., articles, videos, infographics) for different platforms and audiences.
- Analyzing audience behavior and content performance by using data and analytics tools.
- Maintaining a robust content production workflow and ensuring timely delivery.

Director of:
Cod Centre Pte Ltd
- Developing and implementing the e-commerce strategy, aligning it with overall business goals.
- Driving improvements in website conversion rates through A/B testing, personalization and optimization.
- Ensuring smooth order fulfillment, efficient warehousing and shipping and a positive post-purchase experience.

Director of:
WEKAQ OU
- Non-active corporation

Director of:
Valge Tuletorn OU
- Non-active corporation
(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
Mr Tam will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N/A