| ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN AND A MEMBER OF NOMINATING AND REMUNERATION COMMITTEES |
| * Asterisks denote mandatory information |
| Name of Announcer * | ARA ASSET MANAGEMENT LIMITED | | Company Registration No. | 32276 | | Announcement submitted on behalf of | ARA ASSET MANAGEMENT LIMITED | | Announcement is submitted with respect to * | ARA ASSET MANAGEMENT LIMITED | | Announcement is submitted by * | Lim Hwee Chiang | | Designation * | Director | | Date & Time of Broadcast | 15-Jan-2014 17:11:37 | | Announcement No. | 00024 |
| The details of the announcement start here ... |
| Date of Appointment * | 15/01/2014 | | Name of person * | Chew Gek Khim | | Age * | 52 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Board considered and accepted the Nominating Committee's recommendations to appoint Ms Chew as a Non-Executive and Non-Independent Director, Non-Executive Deputy Chairman of the Company and a member of the Nominating and Remuneration Committees, based on the Company's qualitative criteria for appointment of new Directors and after reviewing her profile, qualification and work experience. The Board is satisfied that Ms Chew will be able to contribute effectively to the Company. | | Whether appointment is executive, and if so, the area of responsibility * | Non-Executive and Non-Independent | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Deputy Chairman and a member of the Nominating and Remuneration Committees | | Working experience and occupation(s) during the past 10 years * | July 2003 to present
The Tan Chin Tuan Foundation
Deputy Chairman
November 2004 to present
Tecity Group
Executive Chairman
November 2009 to present
The Straits Trading Company Limited
Executive Chairman | | Interest * in the listed issuer and its subsidiaries * | Nil | | 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 |
| # 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) | Allegra Hotel Pty Ltd
Bushey Park Private Limited
Chulin Pte Ltd
F J Benjamin Holdings Ltd
Hotel Rendezvous Private Limited
Marque Hotels International Pty Ltd
National Heritage Board
NUS Faculty of Law
Pendell Pte Ltd
Property Administration Pte Ltd
Raffles Investments (Singapore) Pte Ltd
Rendezvous Hospitality Group Private Limited
Rendezvous Hotels Asia Private Limited
Rendezvous Hotels (Australia) Pty Ltd
Rendezvous Hotels (NZ) Limited
Rendezvous Hotels International Private Limited
Rendezvous Hotels Management Pty Ltd
Rendezvous Properties Private Limited
S.E.A. Specialists Services Pte. Ltd.
Singapore Totalisator Board
STC International Private Limited
Swiftflash Assets Limited
Sword Private Limited
Sword Properties Pty Ltd
Tecity Holdings Sdn Bhd
Tri-Nine Nominees Pte Ltd | | Present | CapitaRetail China Trust Management Limited
Singapore Exchange Limited
The Straits Trading Company Limited
Aequitas Pte. Ltd.
Amalgamated Holdings Private Limited
Amberlight Limited
Cairnhill Rock Pte. Ltd.
Choice Equities Pte Ltd
Consultants Services (Private) Limited
Grange Investments Holdings Private Limited
Ho Peng Holdings Private Limited
Integrated Holdings Private Limited
Kambau Pte. Ltd.
Mellford Pte. Ltd.
Morriston Pte. Ltd.
Nexford Holdings Pte. Ltd.
Raffles Investments (1993) Pte Ltd
Raffles Investments Limited
Selected Holdings Private Limited
Selected Properties Pte. Ltd.
Sigford Pte. Ltd.
Siong Lim Private Limited
Tan Chin Tuan Pte. Ltd.
The Tan Chin Tuan Foundation
The Tan Sri Tan Foundation
Tecity Management Pte. Ltd.
Tecity Pte. Ltd.
The Cairns Pte. Ltd.
Tiong Cheng Pte Ltd
Other appointments:
National Environment Agency Board
Chairman
Securities Industry Council
Member
SSO Council
Member
RSIS Board of Governors
Member |
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) |
| Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. |
| (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
|
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
| Disclosure applicable to the appointment of Director only. |
| Any prior experience as a director of a listed company? | Yes | | If yes, please provide details of prior experience. | Ms Chew is a Director of CapitaRetail China Trust Management Limited, Singapore Exchange Limited and The Straits Trading Company Limited. |
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