Change - Announcement of Appointment::Appointment of Mr Gavin Mark McIntyre as Independent Director

Issuer & Securities

Issuer/ Manager
ANCHOR RESOURCES LIMITED
Securities
ANCHOR RESOURCES LIMITED - SG1CG7000002 - 43E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
21-Feb-2017 17:58:46
Status
New
Announcement Sub Title
Appointment of Mr Gavin Mark McIntyre as Independent Director
Announcement Reference
SG170221OTHRMLHJ
Submitted By (Co./ Ind. Name)
Low Wee Siong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Anchor Resources Limited (the "Company" and together with its subsidiaries, the "Group") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 March 2016. The initial public offering of the Company ("IPO") was sponsored by UOB Kay Hian Private Limited (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. The Sponsor has also not drawn on any specific technical expertise in its review 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 Josh Tan, Vice President, who can be contacted at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Date Of Appointment
21/02/2017
Name Of Person
Gavin Mark McIntyre
Age
51
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has on the recommendation of the Nominating Committee, reviewed and approved the appointment of Mr Gavin Mark McIntyre as Independent Director.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Audit Committee, Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not Applicable
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
From December 2015 to Present, Executive Director of Equitasasia Group Pte. Ltd.;
From March 2013 to November 2015, Director of Censere Singapore Pte Ltd;
From July 2008 to February 2013, Chief Financial Officer of Adventus Holdings Ltd; and
From January 2007 to February 2008, Finance Director of Modern Asia Environmental.
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)
Director of Censere Singapore Pte Ltd (Mar 2013 to Oct 2015);
Director of PT Censere Far East - Indonesia (May 2015 to Oct 2015)
Director of Adventus Alliances & Solutions Pte Ltd (Oct 2008 to Feb 2013);
Director of Adventus Resources Pte Ltd (Aug 2008 to Feb 2013); and
Director of Adventus Alliances & Solutions Co., Ltd - China (Aug 2008 to Nov 2013).
Present
Executive Director of Equitasasia Pte Ltd (appointed Sept 2015);
Director of Equitasasia Holdings Pte Ltd (Appointed Dec 2015);
Director of Equitas Financial Services Pte Ltd (Appointed Sept 2015);
Director of Equitasasia Sdn Bhd - Malaysia (Appointed Jan 2016);
Director of Equitasasia Co., Ltd - Thailand (Appointed May 2016);
Independent Director of Nico Steel Holdings Limited (Appointed Aug 2016); and
Alternate Director of Equitasasia Limited - Hong Kong (Appointed Nov 2016).
(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 details of prior experience
Currently an Independent Director and Chairman of the Audit Committee of Nico Steel Holdings Ltd.

Attended the following courses:
- Director Compliance Programme (2 Dec 2016);and
- Audit Committee Seminar 2017 (13 Jan 2017).