Change - Announcement of Appointment::APPOINTMENT OF CHIEF OPERATING OFFICER

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Securities
ANNAIK LIMITED - SG1O45913009 - A52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Mar-2015 17:08:28
Status
New
Announcement Sub Title
APPOINTMENT OF CHIEF OPERATING OFFICER
Announcement Reference
SG150302OTHR172A
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Ng Kim Keang as Chief Operating Officer.

Additional Details

Date Of Appointment
01/03/2015
Name Of Person
Ng Kim Keang
Age
40
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Ng Kim Keang as Chief Operating Officer of AnnAik Limited as he possesses the appropriate skills, qualifications and working experience.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the overall operations of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
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
Financial Controller, AnnAik Limited
(2 January 2003 - 2 January 2005)

Executive Director, AnnAik Limited
(3 January 2005 - Present)
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Ng Kim Keang has a direct interest in 1,441,000 ordinary shares of AnnAik Limited.

Mr Ng Kim Keang has a direct interest in 5,070,000 share options of AnnAik Limited.
# 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. AnnAik Limited
2. Ann Aik Pte Ltd
3. AnnAik & Partners (S) Pte Ltd
4. Anxon Eco Holdings Pte Ltd
5. Anxon Engineering Pte Ltd
6. Anxon Environmental Pte Ltd
7. Pioneer Environmental Technology Pte Ltd
8. Megatech Scientific Pte Ltd
9. Shinsei Holdings Pte Ltd
10. Sky Park Pte Ltd
11. Wesco Steel Pte Ltd
12. Shinsei Industry Sdn Bhd
13. AnnAik Pipes & Fittings (Shanghai) Co., Ltd
15. Both-Well Holdings (S) Pte Ltd
16. Both-Well (Taizhou) Steel Flanges Co., Ltd
19. Anxon Holding Private Limited
20. Megatech Scientific (Wuxi) Co., Ltd
21. Megatech Scientific Holdings Ltd
22. Shinsei Holdings Pte Ltd
23. Shinsei Industry Co., Ltd
Present
1. AnnAik Limited
2. Ann Aik Pte Ltd
3. AnnAik & Partners (S) Pte Ltd
4. Anxon Eco Holdings Pte Ltd
5. Anxon Engineering Pte Ltd
6. Anxon Environmental Pte Ltd
7. Pioneer Environmental Technology Pte Ltd
8. Megatech Scientific Pte Ltd
9. Shinsei Holdings Pte Ltd
10. Sky Park Pte Ltd
11. Wesco Steel Pte Ltd
12. Shinsei Industry Sdn Bhd
13. AnnAik Pipes & Fittings (Shanghai) Co., Ltd
14. Megatech Scientific (Wuxi) Co., Ltd
15. Megatech Scientific Holdings 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
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Executive Director, AnnAik Limited
(3 January 2005 - Present)