Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
20-Nov-2024 21:45:42
Status
New
Announcement Sub Title
Appointment of Non-Executive Non-Independent Director
Announcement Reference
SG241120OTHRJZA4
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see the details below.

Additional Details

Date Of Appointment
20/11/2024
Name Of Person
Angus Robert McKay
Age
59
Country Of Principal Residence
Australia
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Angus Robert McKay was nominated by Bapcor Limited, a controlling shareholder of the Company. The Board, with the concurrence of the Nomination and Remuneration Committee, has considered qualifications, working experience and other qualities of Angus Robert McKay to be appropriate for a Director, and following the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Angus Robert McKay as a Non-Executive Non-Independent Director 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.)
Non-Executive Non-Independent Director
Professional qualifications
1. Bachelor of Economics
2. Diploma of Corporate Management
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
Mr McKay is nominated by Bapcor Limited. Mr McKay is also the Executive Chair and Chief Executive Officer of Bapcor Limited.
Conflict of interests (including any competing business)
Mr McKay is the Executive Chair and Chief Executive Officer of Bapcor Limited, a controlling shareholder of the Company.
Working experience and occupation(s) during the past 10 years
1. Chief Executive Officer and Managing Director - Skilled Group Ltd (2015 - 2016)
2. Chief Executive Officer - Convenience Group Holdings Pty Ltd (7-Eleven) (2016 - 2024)
3. Executive Chair and Chief Executive Officer - Bapcor Limited (2024 - Present)
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)
1. Convenience Group Holdings Pty Ltd
2. Convenience Holdings Pty Ltd
3. Convenience Holdings Nominees Pty Ltd
4. Convenience Properties (Holdings Pty Ltd)
5. Convenience Properties Pty Ltd
6. Convenience Properties (Operations) Pty Ltd
7. Convenience Sub-Holdings Pty Ltd
8. Cremorne Strategic Holdings Pty Ltd
9. Independent Claims Pty Ltd
10. Independent WCP Pty Ltd
11. Sea Plant & Equipment Pty Ltd
12. Strasburger Enterprises (Properties) Pty Ltd
13. Tipple Group Holdings Pty Ltd
14. 7 Holdings Pty Ltd
15. 7-Eleven Australia Pty Ltd
16. 7-Eleven Stores Pty Ltd
Present
1. Bapcor Limited
2. AADI Australia Pty Ltd
3. A&F Drive Shaft Repair Queensland Pty Ltd
4. Aftermarket Network Australia Pty Ltd
5. Australian Automotive Electrical Wholesale Pty Ltd
6. Bapcor Australia Pty Limited
7. Bapcor Automotive Limited
8. Bapcor Finance Pty Ltd
9. Bapcor International Pty Ltd
10. Bapcor Logistics Services Pty Ltd
11. Bapcor New Zealand Limited
12. Bapcor Retail Pty Ltd
13. Bapcor Services New Zealand Limited
14. Bapcor Services Pty Ltd
15. Baxters Pty Ltd
16. Bapcor Asia Pte Ltd
17. Benequity Properties, LLC
18. Blacktown Auto Engineers Pty Ltd
19. Brake & Transmission NZ Limited
20. Burson Automotive Pty. Ltd.
21. Car Bitz & Accessories Pty. Ltd.
22. Commercial Parts Pty Ltd
23. Commercial Spares Pty. Ltd.
24. Diesel Distributors Australia Pty Limited
25. Diesel Distributors Limited
26. Don Kyatt Spare Parts (QLD) Pty. Ltd.
27. Federal Batteries Qld Pty Limited
28. HCB Technologies Limited
29. HDRJ Holdings Pty Ltd
30. He Knows Truck Parts Pty Ltd
31. Hellaby Resource Services Limited
32. I Know Parts and Wrecking Pty Ltd
33. JAS Oceania Pty. Ltd
34. Low Voltage Pty Limited
35. Midas Australia Pty. Ltd.
36. MTQ Engine Systems (Aust) Pty Ltd
37. Precision Equipment New Zealand Ltd
38. Premier Auto Trade Pty Ltd
39. Renouf Corporation International
40. Ryde Batteries (Wholesale) Pty. Limited
41. Specialist Wholesalers Pty Ltd
42. Car Bitz Asia Co. Ltd
43. Carey Baptist Grammar School Limited
44. Coorabah Pty 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
The Company will make arrangements for Mr McKay to attend mandatory training on the roles and responsibilities of a director of a listed issuer as prescribed by Singapore Exchange Securities Trading Limited.