ABR - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| Change - Announcement of Appointment::Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | ABR HOLDINGS LIMITED |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 07-Jul-2014 21:34:22 |
| Status | New |
| Announcement Sub Title | Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Announcement Reference | SG140707OTHRT2GJ |
| Submitted By (Co./ Ind. Name) | Ang Lian Seng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Additional Details |
| Date Of Appointment | 01/07/2014 |
| Name Of Person | Kevin Khoo Min Chuen |
| Age | 40 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has approved the appointment of Mr Kevin Khoo as the Director, Business Development of the Company based on his qualifications, knowledge and work experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, overseeing the Operations and Business Development of our key subsidiaries. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Business Development |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nephew of Chua Tiang Choon, Keith, Executive Chairman/substantial shareholder through deem interests in Kechapi Pte Ltd and Alby (Private) Limited |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | Greenhills Consultancy Pte Ltd, Director, May 2011 to present. Focus Network Agencies (S) Pte Ltd, Director, Retail Division, October 2012 to June 2014. ABR Holdings Limited, Director, Food Service Division, May 2006 to February 2011. Parkway Shenton Pte Ltd, Manager, Sales and Marketing, October 2004 to May 2006. JK Designs, Owner, December 2003 to May 2006. AXS InfoComm Pte Ltd, Manager, Marketing Services, June 2002 to November 2003. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd |
| Present | Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd, Annam Pte Ltd and Potager International Pte Ltd |
| (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 |
| (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 | Alternate Director to Mr Chua Tiang Choon, Keith, Executive Chairman of ABR Holdings Ltd (4 September 2007 to 28 April 2011). |
ABR - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| WD::Change - Announcement of Appointment::Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | ABR HOLDINGS LIMITED |
| Securities | UNITED OVERSEASBANKLTD.ES.1407 - SG5BG4000008 - ABR |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 07-Jul-2014 21:26:25 |
| Status | Withdraw |
| Announcement Sub Title | Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Announcement Reference | SG140707OTHRF0J4 |
| Submitted By (Co./ Ind. Name) | Ang Lian Seng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of a manager who is a relative of a director/CEO/substantial shareholder |
| Additional Details |
| Date Of Appointment | 01-Jul-2014 |
| Name Of Person | Kevin Khoo Min Chuen |
| Age | 40 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has approved the appointment of Mr Kevin Khoo as the Director, Business Development of the Company based on his qualifications, knowledge and work experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, overseeing the Operations and Business Development of our key subsidiaries. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Business Development. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nephew of Chua Tiang Choon Keith, Executive Chairman/substantial shareholder through deem interests in Kechapi Pte Ltd and Alby (Private) Limited. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | Greenhills Consultancy Pte Ltd, Director, May 2011 to present. Focus Network Agencies (S) Pte Ltd, Director, Retail Division, October 2012 to June 2014. ABR Holdings Limited, Director, Food Service Division, May 2006 to February 2011. Parkway Shenton Pte Ltd, Manager, Sales and Marketing, October 2004 to May 2006. JK Designs, Owner, December 2003 to May 2006. AXS InfoComm Pte Ltd, Manager, Marketing Services, June 2002 to November 2003. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd |
| Present | Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd, Annam Pte Ltd and Potager International Pte Ltd |
| (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 |
| (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 | Alternate Director to Mr Chua Tiang Choon, Keith, Executive Chairman of ABR Holdings Ltd (4 September 2007 - 28 April 2011) |
| Related Announcements | 07/07/2014 18:23:15 |
Noble - General Announcement::PROPOSED ISSUE OF AN ADDITIONAL U.S. DOLLAR 50 MILLION 6.00% PERPETUAL CAPITAL SECURITIES
Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| General Announcement::PROPOSED ISSUE OF AN ADDITIONAL U.S. DOLLAR 50 MILLION 6.00% PERPETUAL CAPITAL SECURITIES |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-Jul-2014 21:01:41 |
| Status | New |
| Announcement Sub Title | PROPOSED ISSUE OF AN ADDITIONAL U.S. DOLLAR 50 MILLION 6.00% PERPETUAL CAPITAL SECURITIES |
| Announcement Reference | SG140707OTHRA4CA |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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