Change - Announcement of Appointment::CHANGE- Announcement of Appointment

Issuer & Securities

Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Securities
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jun-2016 20:12:18
Status
New
Announcement Sub Title
CHANGE- Announcement of Appointment
Announcement Reference
SG160617OTHR9IK1
Submitted By (Co./ Ind. Name)
Jaslyn Chua
Designation
Finance Manager
Effective Date and Time of the event
17/06/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
Re-designation of Non-Executive Director to Executive Director

Additional Details

Date Of Appointment
17/06/2016
Name Of Person
Goh Ching Lai
Age
57
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The board, having considered the recommendation of the Nominating Committee and assessed Mr Goh Ching Lai's qualification and experience, is of the view that he has the relevant experience and capability to assume the duties and responsibilities as Executive Director.
Whether appointment is executive, and if so, the area of responsibility
Executive. Management of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Executive Directors Mr Goh Ching Wah and Mr Goh Ching Huat
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
Jan 2002 - Dec 2008 : Executive Director, Internet Technology Group Pte Ltd ("previously known as Internet Technology Group Limited")
Jan 2009 - present: Non-Executive Director, Internet Technology Gorup Pte Ltd (formerly known as Internet Technology Group Limited)

Nov 1996 -April 2009 : Executive Director, Ossia International Ltd
May 2009 - present: Non-Executive Director, Ossia International Ltd

July 2000 - April 2009 - Executive Director, VGO Corporation Limited
May 2009 - present : Non- Executive Director, VGO Corporation Limited

July 2015 until present : Executive Director of Jiangxi Singapore Property Development Co Ltd

Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Goh Ching Lai has 28.90% shareholding in Ossia International Ltd.
# 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
1. Internet Technology Group Pte Ltd
2. VGO Corporation Ltd
3. Ossia International Ltd
4. Pertama Holdings Pte Ltd
5. Harvey Norman Ossia (Asia) Pte Ltd
6. Black Diamond Capital Pte. Ltd.
7. WLH Holdings Pte Ltd
8. GJS Group Pte Ltd
9. Loama Maamigili Development Pte Ltd
10. ITG Development Pte Ltd
11. Promedia Directories Pte Ltd
12. Ossia Holdings Pte Ltd
13. Jiangxi Singapore Property Development Co 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
1. Ossia International Limited
2. VGO Corporation Limited
3. Internet Technology Group Ltd
4. Pertama Holdings Limited