Change - Announcement of Appointment::Appointment of Company Secretary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-Mar-2021 18:13:54
Status
New
Announcement Sub Title
Appointment of Company Secretary
Announcement Reference
SG210303OTHRCS09
Submitted By (Co./ Ind. Name)
Sun Bowen
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Mr Lau Yan Wai ("Mr Lau") will be appointed as the Company Secretary of Imperium Crown Limited (the "Company") in place of Ms Kiar Lee Noi on 3 March 2021.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Bernard Lui.
Telephone: (65) 6389 3000
Email: bernard.lui@morganlewis.com.

Additional Details

Date Of Appointment
03/03/2021
Name Of Person
Lau Yan Wai
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors of the Company has reviewed Mr Lau's professional qualification, experiences and is satisfied that he has the necessary qualifications and experience to carry out the duties as the Secretary 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.)
Company Secretary
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
January 2020 to current date
Datapulse Technology Limited, Independent Director

December 2019 to current date
Sen Yue Holdings Limited, Independent Director

September 2019 to current date
Donaldson & Burkinshaw LLP (Singapore), Partner (Corporate & Commercial Practice)

October 2014 to current date
MS Holdings Limited, Independent Director

March 2014 to January 2020
Equity Law LLC (Singapore), Director (Corporate & Securities Law)

September 2011 to March 2014
RHT Capital Pte Ltd (Singapore), Registered Professional

June 2011 to February 2014
RHTLaw Taylor Wessing LLP (Singapore), Partner (Corporate & Securities Law)

January 2005 to May 2011
KhattarWong LLP (Singapore)
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)
Equal Plus Pte. Ltd.
RHT Compliance Solutions Sdn Bhd
EQ Advisory Pte Ltd
EQ Compliance Pte Ltd
Equity Law LLC
Present
Datapulse Technology Limited
MS Holdings Limited
Donaldson & Burkinshaw LLP
Propel Adventures Pte Ltd
Sen Yue Holdings Limited
(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
Yes
If Yes, Please provide full details
I have been appointed an independent director of Sen Yue Holdings Limited ("Sen Yue") on 18 December 2019. Sen Yue has received a Notice of Compliance dated 18 June 2020 relating to an independent review by Foo Kon Tan Advisory Services Pte Ltd ("FKT") on, inter alia, the existence of alleged relationships between Mr Koh Mia Seng (a director and controlling shareholder of Sen Yue) and certain customers of Sen Yue which may have resulted in breaches of the Catalist Rules and the Companies Act. These relationships and transactions between Sen Yue and the customers were alleged to be in existence before my appointment as an independent director of Sen Yue. As of the date hereof, Sen Yue has reported the matter to the Commercial Affairs Department, and the matter is under investigation.
(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
N.A.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.