Change - Announcement of Appointment::Gabriel Giovani Sugiono - Executive Director (Investor and Stakeholders Relation)

Issuer & Securities

Issuer/ Manager
SKY ONE HOLDINGS LIMITED
Securities
SKY ONE HOLDINGS LIMITED - SG1W50939246 - 5MM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
13-Nov-2014 02:23:06
Status
New
Announcement Sub Title
Gabriel Giovani Sugiono - Executive Director (Investor and Stakeholders Relation)
Announcement Reference
SG141113OTHRE2KR
Submitted By (Co./ Ind. Name)
Agus Sugiono
Designation
Executive Chairman and Chief Executive Officer
Effective Date and Time of the event
12/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Gabriel Giovani Sugiono as Executive Director (Investor and Stakeholders Relation) of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the 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 contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., 77 Robinson Road, #21-02 Singapore 068896, telephone (65) 6854 6150.

Additional Details

Date Of Appointment
12/11/2014
Name Of Person
Gabriel Giovani Sugiono
Age
26
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Changes in Board composition and management of the Company pursuant to the completion of the acquisition of Energy Prima Pte. Ltd. by the Company. The rationale and qualifications of Gabriel Giovani Sugiono have been disclosed in a circular to shareholders dated 30 September 2014 and his appointment had been approved by shareholders at an Extraordinary General Meeting of the Company on 27 October 2014.
Whether appointment is executive, and if so, the area of responsibility
Mr Gabriel Giovani Sugiono is an executive. He is responsible for creating and presenting a consistently applied investment message to the stakeholders and investment community on behalf of the Company and for monitoring and presenting to management the opinions of the stakeholders and investment community regarding performance of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director (Investor and Stakeholders Relation)
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
1) Agus Sugiono, the father of Gabriel Giovani Sugiono, is the Executive Chairman and Chief Executive Officer of the Group.

2) Joseba Nathania Sugijono, the sister of Gabriel Giovani Sugiono, is a director of Energy Prima Pte. Ltd. and the general manager (commercial) of PT Rinjani Kartanegara. Both Energy Prima Pte. Ltd. and PT Rinjani Kartanegara are subsidiaries of the Company.
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
Gabriel Giovani Sugiono started his career in 2011 with Kolmar Group AG-Switzerland working as a member of its operations department and progressed to different entities within the Kolmar Group, last being a petroleum and petrochemical products trader with the Kolmar Group. He holds a Bachelor of Science degree in Chemistry and a Business Foundation Certificate from the University of Texas at Austin.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Gabriel Giovani Sugiono is deemed to be interested in the 1,001,958,980 shares of the Company held by Madrone Enterprises Limited by virtue of Section 7 of the Companies Act (Chapter 50) of Singapore.
# 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)
None.
Present
Please see Appendix 1 attached to this announcement.
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Attended the relevant courses offered by the Singapore Institute of Directors (or other appropriate institution) to familiarise himself with his roles and responsibilities as a director of the Company.

Attachments

Appointment_GGS_App1.pdf
Total size =7K