| ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
| * Asterisks denote mandatory information |
| Name of Announcer * | INFINIO GROUP LIMITED | | Company Registration No. | 199801660M | | Announcement submitted on behalf of | INFINIO GROUP LIMITED | | Announcement is submitted with respect to * | INFINIO GROUP LIMITED | | Announcement is submitted by * | RAYMOND HO D'ORVILLE | | Designation * | EXECUTIVE DIRECTOR | | Date & Time of Broadcast | 13-Mar-2014 20:16:13 | | Announcement No. | 00096 |
| The details of the announcement start here ... |
| Date of Appointment * | 13/03/2014 | | Name of person * | Lim Yeow Sun | | Age * | 56 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Nominating Committee has recommended and the Board has approved the appointment of Mr Lim Yeow Sun as Executive Director with immediate effect. Both the Nominating Committee and the Board have reviewed and concluded Mr Lim Yeow Sun possesses the capability and experience to help drive the proposed diversification of the business of the Group into mining-related businesses and assist with the execution of operations on the Group and subsidiary levels. | | Whether appointment is executive, and if so, the area of responsibility * | Executive. Reporting to the Board of Directors, Mr Lim Yeow Sun will undertake the responsibility for all business development initiatives and day-to-day operational matters of the Company and subsidiaries and such other matters, duties and responsibilities as may be instructed from time to time. | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director (Business & Operations) | | Working experience and occupation(s) during the past 10 years * | Inco Asia Alliance - Director (1992-2006)
IAA Pte Ltd - Director (2006-2010)
Genesis 3 Pte Ltd - Director/Owner (2007-Present)
PT Asia Pacific Resources Indonesia - Director (2010-2012)
Asian Venture Group Pte Ltd - Director (2013-Present)
Atara Jewellery Pte Ltd - Director (2013-Present)
Netspace Pte Ltd - Director (2013-Present)
Summit Light Ventures Ltd - Director (2013-Present) | | Interest * in the listed issuer and its subsidiaries * | 120,000,000 ordinary shares in Infinio Group Limited | | Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No | | Conflict of interests (including any competing business) * | 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) | None | | Present | Genesis 3 Pte Ltd - Director/Owner (2007-Present)
Asian Venture Group Pte Ltd - Director (2013-Present)
Atara Jewellery Pte Ltd - Director (2013-Present)
Netspace Pte Ltd - Director (2013-Present)
Summit Light Ventures Ltd - Director (2013-Present) |
| >> 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? | Yes
| | (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? | Yes
| | (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
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| >> 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? | No | | If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. | Mr Lim Yeow Sun will in the first instance enroll for the Listed Company Director Programme organized by the Singapore Institute of Directors. |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, Stamford Corporate Services Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents 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 correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg |
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