Change - Announcement of Appointment::Appointment of Key Management Personnel

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Securities
GS HOLDINGS LIMITED - SG1CF0000001 - 43A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
25-Jun-2018 19:52:13
Status
New
Announcement Sub Title
Appointment of Key Management Personnel
Announcement Reference
SG180625OTHRDUGA
Submitted By (Co./ Ind. Name)
PANG POK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event
25/06/2018 17:10:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Mr Alvin Soh, Head of Catalist Operations, Senior Vice President, and Mr Lan Kang Ming, Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Date Of Appointment
25/06/2018
Name Of Person
PANG YILING
Age
35
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon reviewing of the qualifications and work experience of Ms Pang and considering the recommendation and feedback of the management team and Nominating Committee, the Board of Directors confirmed the appointment of Ms Pang as Director of Operations of the Group.

Ms Pang has provided an undertaking (in the format as set out in Appendix 7H) to the Company as required under the Rule 720(1) of the Listing Manual Section B: Rules of Catalist of the SGX-ST.
Whether appointment is executive, and if so, the area of responsibility
The appointment is Executive. Ms Pang will be responsible for driving the Group's wide planning coordination and standards in Operations.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes, daughter of Mr Pang Pok, Executive Chairman and Chief Executive Officer.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
April 2018 to Current
Director of Operations of Greatsolutions Pte Ltd

August 2016 to March 2018
Head of Special Projects of Greatsolutions Pte Ltd

September 2015 to July 2016
Manager of Special Projects of Greatsolutions Pte Ltd

March 2013 to August 2015
Manager of Greatsolutions Pte Ltd

January 2010 to March 2017
Manager of Yogurt Place Pte Ltd

August 2006 to December 2008
Manager of Yogurt Place Pte Ltd
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?
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)
GS Holdings Limited (prior to listing)
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?
Yes
If Yes, Please provide full details
Ms Pang committed an offence under Section 22(1)(d) of the Employment of Foreign Manpower Act ("Act") for furnishing information to an employment inspector which is materially false ("Section 22(1)(d) Offence"), and another offence under Section 22(2) read with Section 20 of the Act by intentionally omitting to furnish information to the controller of the work passes when she knew that the Section 22(1)(d) Offence had been committed.

Ms Pang was convicted in 2009 with a fine of S$5,000.
(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?
Yes
If Yes, Please provide full details
Ms Pang committed an offence under Section 22(1)(d) of the Employment of Foreign Manpower Act ("Act") for furnishing information to an employment inspector which is materially false ("Section 22(1)(d) Offence"), and another offence under Section 22(2) read with Section 20 of the Act by intentionally omitting to furnish information to the controller of the work passes when she knew that the Section 22(1)(d) Offence had been committed.

Ms Pang was convicted in 2009 with a fine of S$5,000.
(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
Ms Pang committed an offence under Section 22(1)(d) of the Employment of Foreign Manpower Act ("Act") for furnishing information to an employment inspector which is materially false ("Section 22(1)(d) Offence"), and another offence under Section 22(2) read with Section 20 of the Act by intentionally omitting to furnish information to the controller of the work passes when she knew that the Section 22(1)(d) Offence had been committed.

Ms Pang was convicted in 2009 with a fine of S$5,000.
(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
Not applicable.