SIN GHEE HUAT CORPORATION LTD. 7/1/2021 | Change - Announcement of Appointment::Appointment of Chief Executive Officer - Designate |
Issuer & Securities
Issuer/ Manager
SIN GHEE HUAT CORPORATION LTD.
Securities
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Jun-2021 17:39:03
Status
New
Announcement Sub Title
Appointment of Chief Executive Offcer - Designate
Announcement Reference
SG210630OTHRCJWD
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Designation
Chief Executive Offcer
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Executive Offcer - Designate
Additional Details
Date Of Appointment
01/07/2021
Name Of Person
Tan Yee Chin
Age
56
Country Of Principal Residence
Singapore
7/1/2021 | Change - Announcement of Appointment::Appointment of Chief Executive Officer - Designate |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board approved the appointment of Mr Tan Yee Chin to succeed Mr Kua Ghim Siong who will be relinquished as Chief Executive Offcer ("CEO") of the Company on 1 October 2021. Mr Tan will be CEO designate effective from 1 July 2021 and assume the role of CEO on 1 October 2021.
Whether appointment is executive, and if so, the area of responsibility
Yes. He is responsible for corporate strategic direction and general management of the Group, and concurrently oversees the purchasing function.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Offcer - designate
Professional qualifcations
GCE "O" Levels
Any relationship (including immediate family relationships) with any existing director, existing executive offcer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Confict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
2004 - 2020 : Chairman and Chief Executive Offcer of Soon Lian Holdings Limited
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 felds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
SOON LIAN HOLDINGS LIMITED
SL METALS PTE. LTD.
SL CORPORTION PTE. LTD.
SL METALS (M) SDN. BHD.
SL METALS (TAIWAN) CO., LTD
SL METALS (SUZHOU) CO., LTD
SL METALS (SHENZHEN) CO., LTD (IN PROCESS OF VOLUNTARY WINDING UP)
Present
CONCENTRATE ENGINEERING PTE. LTD.
CONCENTRATE HOLDINGS PTE. LTD.
SOON TIEN HOLDINGS PTE. LTD.
SOON TIEN INVESTMENTS PTE. LTD.
CONCENTRATE ENGINEERING (M) SDN BHD
- Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was fled 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
7/1/2021 | Change - Announcement of Appointment::Appointment of Chief Executive Officer - Designate |
- Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was fled 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 unsatisfed judgment against him?
No
- 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
- 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?
CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF CHIEF EXECUTIVE OFFICER -
No
DESIGNATE
- 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 fnding 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
- 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
- Whether he has ever been disqualifed 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
- 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
- Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
- any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
- 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
- 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
- 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?
7/1/2021 | Change - Announcement of Appointment::Appointment of Chief Executive Officer - Designate |
No
- 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
DIRECTOR OF SOON LIAN HOLDINGS LIMITED
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Disclaimer
Sin Ghee Huat Corporation Ltd. published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2021 15:11:49 UTC.
