Sysma - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SYSMA HOLDINGS LIMITED |
| Securities | SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 17:24:18 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150331OTHRUWOC |
| Submitted By (Co./ Ind. Name) | SIN SOON TENG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF EXECUTIVE DIRECTOR |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | ANDY GOH BENG KWANG |
| 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 had accepted the recommendation of the Nominating Committee who had reviewed Mr Andy Goh Beng Kwang's qualifications and working experiences and approved his appointment as Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Group Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | (1) January 2012 to Present Sysma Holdings Limited Chief Financial Officer (2) December 2010 to December 2011 New Century Shipbuilding Limited Executive Director (3) January 2008 to December 2011 New Century Shipbuilding Limited Chief Financial Officer (4) June 2006 to December 2007 PricewaterhouseCoopers, Capital Market Group Manager (5) June 2004 to June 2006 PricewaterhouseCoopers, Assurance Manager |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 200,000 ordinary shares |
| # 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) | (1) Hang Chow International Trading Pte Ltd (2) New Continent International Pte. Ltd. (3) New Century Shipbuilding Limited (4) New Century Shipbuilding Co., Ltd (5) New Times Shipbuilding Co., Ltd |
| Present | (1) GCAP Properties Pte. Ltd. (2) Sysma Energy Pte. Ltd. (3) S181 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Mr Andy Goh Beng Kwang will be briefed on his role and obligations under the listing rules as well as the relevant Singapore laws and regulations as a Director of a public listed company in Singapore. Additional training will be arranged as and when necessary. |
| Attachments |
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AsiaPhos - Change - Announcement of Cessation::CESSATION OF APPOINTMENT OF BUSINESS STRATEGY AND DEVELOPMENT, HEAD
Announcement Type: Announcement of Cessation
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
| Change - Announcement of Cessation::CESSATION OF APPOINTMENT OF BUSINESS STRATEGY AND DEVELOPMENT, HEAD |
| Issuer & Securities |
| Issuer/ Manager | ASIAPHOS LIMITED |
| Securities | ASIAPHOS LIMITED - SG2G24997246 - 5WV |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2015 17:24:05 |
| Status | New |
| Announcement Sub Title | CESSATION OF APPOINTMENT OF BUSINESS STRATEGY AND DEVELOPMENT, HEAD |
| Announcement Reference | SG150331OTHREULQ |
| Submitted By (Co./ Ind. Name) | YOO LOO PING |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | This announcement was prepared by the Company and the contents were reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). 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 SGXST 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr Low Han Keat, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898. |
| Additional Details |
| Name Of Person | Aaron Tang Huang |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2015 |
| Detailed Reason (s) for cessation | Dr Aaron Tang left to pursue his personal interest. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/04/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | BUSINESS STRATEGY AND DEVELOPMENT, HEAD |
| Role and responsibilities | The appointment was executive. Dr Aaron Tang Huang was tasked to seek business opportunities for Asiaphos Limited and its subsidiaries, including but not limited to identifying and securing potential business partners and ventures, new geographical markets, new customer segments and new product research and development and any other duties assigned by the Management of the Company. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
LionGold - General Announcement::Regulatory Announcement by Signature Metals Limited
Announcement Type: General Announcement
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| General Announcement::Regulatory Announcement by Signature Metals Limited |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 17:43:11 |
| Status | New |
| Announcement Sub Title | Regulatory Announcement by Signature Metals Limited |
| Announcement Reference | SG150331OTHRH8JO |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2015 17:42:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Swissco Hldg - Change - Announcement of Appointment::Appointment of Group Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
| Change - Announcement of Appointment::Appointment of Group Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | SWISSCO HOLDINGS LIMITED |
| Securities | SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 17:33:03 |
| Status | New |
| Announcement Sub Title | Appointment of Group Chief Financial Officer |
| Announcement Reference | SG150331OTHRUJHF |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Lee Kah Hong as Group Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Lee Kah Hong |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon recommendation of the Nominating Committee, the Board has approved the appointment of Ms Lee as the Group Chief Financial Officer based on her qualifications and work experience. Ms Lee is a Fellow Member of the Institute of Singapore Chartered Accountants. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is an executive position. Ms Lee will be overseeing all financial and accounting matters of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| 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 |
| Working experience and occupation(s) during the past 10 years | i) Chief Financial Officer with Scott and English Energy Pte Ltd since September 2013. ii) Deputy Director, Group Finance with KS Drilling Pte Ltd from 2009 to 2013. iii) Vice President Treasury with KS Energy Limited from 2008 to 2009. iv) Group Financial Controller with Hy-Cad Systems & Engineering Pte Ltd from 2001 to 2008. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest - 33,000 shares |
| # 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) | Nil |
| Present | Star Excellence (HK) Limited |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
Swissco Hldg - Change - Announcement of Appointment::Appointment of Head of Offshore Support Vessels Division
Announcement Type: Announcement of Appointment
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
| Change - Announcement of Appointment::Appointment of Head of Offshore Support Vessels Division |
| Issuer & Securities |
| Issuer/ Manager | SWISSCO HOLDINGS LIMITED |
| Securities | SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 17:31:12 |
| Status | New |
| Announcement Sub Title | Appointment of Head of Offshore Support Vessels Division |
| Announcement Reference | SG150331OTHRAIT7 |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Sam Kwai Hoong as Head of Offshore Support Vessels Division |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Sam Kwai Hoong |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Nominating Committee, the Board approved the appointment of Mr Sam Kwai Hoong as the Head of Offshore Support Vessels ("OSV") Division after taking into consideration of his extensive knowledge and experience in the offshore vessels business. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is an executive position. Mr Sam wil be responsible for the overall operations of the Group's OSV Division. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Offshore Support Vessels Division |
| 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 |
| Working experience and occupation(s) during the past 10 years | i) Group Chief Financial Officer with Swissco Holdings Limited since 2010. ii) Chief Financial Officer with Swissco International Ltd from 2008 to 2010. iii) Executive Director with Wepco Ltd from 1996 to 2008. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 417,348 shares |
| # 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) | Nil |
| Present | i) SW Maritime Pte. Ltd. ii) Seawell Drilling Pte. Ltd. (In Members' Voluntary Liquidation) |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
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