Change - Announcement of Appointment::Re-designation of Managing Director and Chief Executive Officer to Executive Director

Issuer & Securities

Issuer/ Manager
BENG KUANG MARINE LIMITED
Securities
BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Jun-2021 17:30:23
Status
New
Announcement Sub Title
Re-designation of Managing Director and Chief Executive Officer to Executive Director
Announcement Reference
SG210602OTHRLM1D
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation of Managing Director and Chief Executive Officer to Executive Director

Additional Details

Date Of Appointment
02/06/2021
Name Of Person
Chua Meng Hua
Age
66
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
29/06/2020
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon recommendation of the Nominating Committee which had reviewed the qualification and experience of Mr Chua Meng Hua, the Board of Directors had approved the re-designation of Mr Chua Meng Hua from Managing Director and Chief Executive Officer to Executive Director of Beng Kuang Marine Limited.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the day to day management of the Group's operations.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
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
Mr Chua Beng Kuang, Substantial Shareholder of Beng Kuang Marine Limited
Mr Chua Beng Yong, Executive Director of Beng Kuang Marine Limited
Mr Chua Beng Hock, Director of principal subsidiaries of Beng Kuang Marine Limited

Mr Chua Beng Kuang, Mr Chua Beng Yong and Mr Chua Beng Hock are brothers of Mr Chua Meng Hua.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
8 January 1994 to Present - Managing Director and Chief Executive Officer of Beng Kuang Marine Limited
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 Chua Meng Hua holds 8,829,875 ordinary shares representing 6.54% of share capital of Beng Kuang Marine 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)
Nil
Present
Asian Sealand Offshore & Marine Pte Ltd
B&K Marine Pte Ltd
Beng Kuang Marine (B&Chew)
Pte Ltd
Beng Kuang Marine (B&M)
Pte Ltd
Cattle Line Two Pte Ltd
Drako Shipping Pte Ltd
International Offshore Equipments Pte Ltd
MTM Engineering Pte Ltd
Nexus Hydrotech Pte Ltd
Nexus Sealand Trading Pte Ltd
OneHub Tank Coating Pte Ltd
Pangco Pte Ltd
PBT Engineering Resources
Pte Ltd
Picco Enterprise Pte Ltd
Quill Marine Pte Ltd
Venture Automation &
Electrical Engineering
Pte Ltd
Water and Environment
Technologies (WET) Pte Ltd
PT Berger Batam
PT Nexus Engineering
Indonesia
(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?
Yes
If Yes, Please provide details of prior experience
Director of Beng Kuang Marine Limited since 1994.