Change - Announcement of Appointment::Appointment of Executive Director - James Ling Wan Chye

Issuer & Securities

Issuer/ Manager
SHOPPER360 LIMITED
Securities
SHOPPER360 LIMITED - SG1DH4000001 - 1F0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Nov-2021 17:38:46
Status
New
Announcement Sub Title
Appointment of Executive Director - James Ling Wan Chye
Announcement Reference
SG211130OTHR9XIP
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director - James Ling Wan Chye.

This announcement has been prepared by shopper360 Limited (the "Company") and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by 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 Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Additional Details

Date Of Appointment
01/12/2021
Name Of Person
James Ling Wan Chye
Age
43
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The board of directors ("Board" or "Directors"), having considered the recommendation of the Nominating Committee ("NC") and assessment of Mr James Ling Wan Chye's ("Mr Ling") qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities of an Executive Director of shopper360 Limited (the "Company", and together with its subsidiaries, the "Group"). The Board is also of the view that the appointment of Mr Ling as an Executive Director will enhance the core competencies of the Board, and will be beneficial to the development of the Group.

During the nomination process, the NC has taken into consideration Mr Ling's qualification, his previous experience as an Executive Director of the Company from January 2018 to May 2020, as well as his performance as the Director of Corporate Finance and Strategy of the Group (a position he held since January 2018).
Whether appointment is executive, and if so, the area of responsibility
Executive.

Mr Ling will oversee the corporate finance, human resource, strategy and group administration across the Company and its subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director - Corporate Finance and Strategy
Professional qualifications
NIL
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
Spouse of Ms Chew Sue Ann, Executive Chairman and Group Managing Director, and son-in-law of Ms Yap Phaik Kwai, a controlling shareholder of the Company
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
January 2018 - Current
shopper360 Limited, Director of Corporate Finance and Strategy

August 2017 - December 2017
Fonterra Brands Malaysia Sdn Bhd, Medical Sales Director

December 2014 - August 2017
Fonterra Brands Malaysia Sdn Bhd, Finance Director of Fonterra Brands Malaysia and Singapore

December 2012 - November 2014
Fonterra Brands Malaysia Sdn Bhd, Commercial Projects Director

November 2010 - November 2012
Fonterra Brands Singapore Pte Limited, Growth and Performance Manager of Global Anlene Marketing Team
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)
shopper360 Limited
Fonterra Brands (Malaysia) Sdn Bhd
Dairymas (Malaysia) Sdn Bhd
Solid Fresh Food & Beverage (M) Sdn Bhd
Anmum (Malaysia) Sdn Bhd
PB Grocery Group Sdn Bhd
Present
Shopper360 Sdn Bhd
SHE Distribution Sdn Bhd
Agensi Pekerjaan S360 Recruitment Sdn Bhd
Dignity For Children Foundation
Dignity Education Sdn Bhd
(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?
Yes
If Yes, Please provide details of prior experience
Mr Ling was an Executive Director of the Company for the period between 8 January 2018 and 31 May 2020.
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)
Not Applicable.