Change - Announcement of Appointment::APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TUNG LOK RESTAURANTS (2000) LTD
Securities
TUNG LOK RESTAURANTS 2000 LTD - SG1J65890803 - 540
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Nov-2016 17:45:40
Status
New
Announcement Sub Title
APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG161101OTHR0AMA
Submitted By (Co./ Ind. Name)
Tjioe Ka Men
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-independent and Non-executive Director - Mdm Juliana Julianti Samudro

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Company's Sponsor are set out below:

Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542
Tel: 65323829

Additional Details

Date Of Appointment
01/11/2016
Name Of Person
Juliana Julianti Samudro
Age
45
Country Of Principal Residence
Indonesia
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 Mdm Juliana Julianti Samudro's qualifications, expertise and experience, is of the view that she has the requisite experience and capabilities to assume the duties and responsibilities as Non-Independent and Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director
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
Executive Director and Chief Financial Officer of Polaris Ltd. (2014 - present)
Director of Corporate Services of PT. Trikomsel Oke Tbk (2010 - 2016)
Senior Vice President of Corporate Services of PT. Trikomsel Oke Tbk (2008-2010)
Senior Vice President and Head of Corporate Secretary Division and Investor Relations of PT. Bank UOB Buana Tbk (1996-2007)
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)
Polaris Property
High Link Indonesia
PT Trikomsel Oke TBK
PT. Polaris Noble
PT Kopiku Indonesia
PT Sentosa Lestari Nusantara
Polaris Network Pte Ltd
Polaris KKC Holdings Pte Ltd
Polaris Culture Pte Ltd.
Present
Polaris Ltd
PT Skybee Tbk.
PT. Trilinium
PT. Polaris One
PT. Polaris Mobile
PT. High Link Indonesia
Trikomsel Ptd Ltd
Polaris Device Pte. Ltd.
PT. Polaris Properti
Polaris Explorer Pte Ltd
Brightstar Trikomsel Pte Ltd
Trikomsel Singapore Pte Ltd
Polaris TMT Limited
PT. Polaris Intermedia
PT. Media Langgeng
(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
Director of Polaris Ltd. (listed in Singapore) and PT. Trikomsel Oke Tbk. (a company listed in Indonesia)