Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Securities
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Aug-2024 18:31:44
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG240823OTHR8YI7
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Reanne Toh Ting Xuan ("Ms Toh") as Executive Director of the Company.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor" ). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange" ) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date Of Appointment
02/09/2024
Name Of Person
Reanne Toh Ting Xuan
Age
35
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)
Ms Toh is currently the Director and Department Head - Tender, Contract and Sales Department of the Group. The Board of Directors (the "Board" ), having considered the recommendation of the Nominating Committee and reviewed and considered Ms Toh's educational and professional qualifications, working experience, capabilities and ability to contribute to the Company and other relevant factors, has approved the appointment of Ms Toh as Executive Director of the Company. The Company has also achieved its gender diversity with the addition of Ms Toh to the Board.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive and Ms Toh shall be responsible for the Group's strategic direction, tender & contract management, corporate development and planning.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Building and Construction Authority (BCA)
Specialist Diploma in Construction Productivity (2021)

Singapore Institute of Arbitrators
International Entry Course on Arbitration Law & Practise (2017)

The University of Melbourne
Bachelor of Planning & Design (Property & Construction) (2011)

Singapore Institute of Directors
Associate Member (2024)

Singapore Institute of Arbitrators
Associate Member (MSIArb) (2022)
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
Yes. Ms Toh is the daughter of Mr Toh Choo Huat (Executive Chairman, CEO and substantial shareholder of the Company), the niece of Mr Toh Chew Leong (Advisor, a substantial shareholder of the Company, and a director of the Company's subsidiary, Ley Choon Constructions and Engineering Pte Ltd), Mr Toh Swee Kim (Advisor, a substantial shareholder of the Company, and a director of the Company's subsidiary, Chin Kuan Engineering and Contractors Pte Ltd), and Mr Toh Chew Chai (Advisor, a substantial shareholder of the Company, and a director of the Company's subsidiary, Chin Kuan Engineering and Contractors Pte Ltd); cousin of Mr. Toh Kai Hock (IT Director & Head of Fleet Department of the Group), Mr. Toh Kai Sheng Adam (a director of the Company's subsidiaries, Ley Choon Constructions and Engineering Pte Ltd and Pan Alliance Technology International Pte. Ltd. and Director of Operations & HR of the Group), Ms Toh Qiu Ling (a director of the Company's subsidiaries, Pan Alliance Technology International Pte. Ltd. and Multiform Developments & Construction Pte Ltd, and Senior Procurement cum Sales Manager of the Group), and Mr Toh Wei Jie (a director of the Company's subsidiary, Teacly (S) Pte. Ltd. and Deputy Director of the Group).
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Director and Department Head - Tender, Contract and Sales Department of the Group, Ley Choon Group Holdings Limited
Apr 2024 - Present

Director (Project Management Office), Ley Choon Group Holdings Limited
Sep 2022 - Mar 2024

Deputy Director (Project Management Office), Ley Choon Group Holdings Limited
Jul 2019 - Aug 2022

Senior Contracts Manager, Ley Choon Constructions & Engineering Pte Limited
May 2016 - Jun 2019

Assistant Business Development Manager, Ley Choon Constructions & Engineering Pte Ltd
Apr 2014 - Apr 2015
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,400,000 ordinary shares in the Company
# 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
Director, LC International Trading Co Pte. Ltd.

Director, Multiform Developments & Construction Pte. Ltd.

Director, Chin Kuan Engineering and Contractors 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 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
Ms Toh has attended the training in the roles and responsibilities of a director for a listed issuer as prescribed by the Exchange.