WD::Change - Announcement of Appointment::Appointment of a manager who is a relative of a director/CEO/substantial shareholder

Issuer & Securities

Issuer/ Manager
ABR HOLDINGS LIMITED
Securities
UNITED OVERSEASBANKLTD.ES.1407 - SG5BG4000008 - ABR

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Jul-2014 21:26:25
Status
Withdraw
Announcement Sub Title
Appointment of a manager who is a relative of a director/CEO/substantial shareholder
Announcement Reference
SG140707OTHRF0J4
Submitted By (Co./ Ind. Name)
Ang Lian Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of a manager who is a relative of a director/CEO/substantial shareholder

Additional Details

Date Of Appointment
01-Jul-2014
Name Of Person
Kevin Khoo Min Chuen
Age
40
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 has approved the appointment of Mr Kevin Khoo as the Director, Business Development of the Company based on his qualifications, knowledge and work experiences.
Whether appointment is executive, and if so, the area of responsibility
Executive, overseeing the Operations and Business Development of our key subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Business Development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Chua Tiang Choon Keith, Executive Chairman/substantial shareholder through deem interests in Kechapi Pte Ltd and Alby (Private) Limited.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
Greenhills Consultancy Pte Ltd, Director, May 2011 to present.
Focus Network Agencies (S) Pte Ltd, Director, Retail Division, October 2012 to June 2014.
ABR Holdings Limited, Director, Food Service Division, May 2006 to February 2011.
Parkway Shenton Pte Ltd, Manager, Sales and Marketing, October 2004 to May 2006.
JK Designs, Owner, December 2003 to May 2006.
AXS InfoComm Pte Ltd, Manager, Marketing Services, June 2002 to November 2003.
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)
Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd
Present
Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd, Annam Pte Ltd and Potager International Pte Ltd
(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 full details
Alternate Director to Mr Chua Tiang Choon, Keith, Executive Chairman of ABR Holdings Ltd (4 September 2007 - 28 April 2011)

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