REPL::Change - Announcement of Appointment::Appointment of Executive Director and CEO for British and Malayan Trustees Limited
Issuer & Securities
Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Jan-2025 18:07:29
Status
Replacement
Announcement Sub Title
Appointment of Executive Director and CEO for British and Malayan Trustees Limited
Announcement Reference
SG250106OTHRXIGY
Submitted By (Co./ Ind. Name)
Philip Ngiam / Chan Lai Yin
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director and Chief Executive Officer for British and Malayan Trustees Limited
Additional Details
Date Of Appointment
06/01/2025
Name Of Person
Chua Seoh Mey
Age
57
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 Board is satisfied that Ms Chua Seoh Mey has the requisite knowledge and experience to contribute effectively to the Company and is a suitable candidate to be appointed as the Executive Director and Chief Executive Officer in British and Malayan Trustees Limited, a wholly-owned subsidiary of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Ms Chua Seoh Mey is responsible for overall management, operations and performance of British and Malayan Trustees Limited.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer in British and Malayan Trustees Limited, a wholly-owned subsidiary of the Company.
Professional qualifications
- BA Degree In Economics and Statistics in National University of Singapore
- CIM Diploma in Marketing in Chartered Institute of Marketing, UK
- Diploma in Marketing in Singapore Institute of Marketing
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Nordea Bank Finland PLC, Singapore Branch: Head of Operational Services - Deputy General Manager
September 2011 to October 2015
Amicorp Trustee Singapore Limited: Managing Director/Resident Manager - Trust Operations
November 2015 to January 2018
TMF Trustees Singapore Limited: Director/Resident Manager - Trust Services/Private Client
July 2018 to April 2024
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
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)
Nil
Present
Nil
(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
Not Applicable
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