Change - Announcement of Appointment::Annoucement of Appointment of Executive Director
Issuer & Securities
Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Securities
CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-Sep-2014 21:04:01
Status
New
Announcement Sub Title
Annoucement of Appointment of Executive Director
Announcement Reference
SG140904OTHRWX82
Submitted By (Co./ Ind. Name)
Lim Ka Bee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Executive Director
Additional Details
Date Of Appointment
01/10/2014
Name Of Person
Wong Bheet Huan
Age
71
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Wong as Executive Director of the Company based on his relevant experience in marine engineering, power generation, ship and rig construction.
Whether appointment is executive, and if so, the area of responsibility
Yes, strategic planning, project evaluation and implementation.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2010 - 2014 - CEO of Triyards Group
2004 to 2010 - Technical Director of Ezra Holdings Limited
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
30,800 shares
# 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) Saigon Shipyard Limited, Vietnam, General Director
2) Saigon Offshore Fabrication and Engineering Limited, Vietnam, General Director
3) Ezra Holdings Limited, Singapore
4) Casadilla Group Pte Ltd, Singapore
5) Stet Maritime Pte Ltd, Singapore
6) Triyards Holdings Limited, Singapore
Present
1) Emas Offshore Pte Ltd, Singapore
2) Ezra Marine Services Pte Ltd, Singapore
3) Eminent Offshore Logistics Pte Ltd, Singapore
4) Eminent 1 Pte Ltd, Singapore
5) Eminent 2 Pte Ltd, Singapore
6) Eminent 3 Pte Ltd, Singapore
7) Eminent 4 Pte Ltd, Singapore
8) Eminent 5 Pte Ltd, Singapore
9) Eminent 6 Pte Ltd, Singapore
10) Eminent 237 Pte Ltd, Singapore
11) PV Keez Pte Ltd, Singapore
12) Triyards Marine Services Pte Ltd, Singapore
13) Triyards Vietnam Limited, Isle of Man
14) Sav Land Pty Ltd, Australia
15) Triyards Houston LLC, Houston
16) Triyards Properties LLC, Houston
17) Triyards Houston Holdings LLC, Houston
18) Gulfstream Management Limited, British Virgin Island
19) Loyz NZ Ventures Limited, New Zealand
20) Saigon Shipyard Limited, Vietnam
21) Saigon Offshore Fabrication and Engineering Limited, Vietnam
(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
CEO & Executive Director of Triyards Holdings Limited
Attachments
Sponsor_Statement_070814.pdf
Total size =16K
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