UniFiberSystem - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Apr-2015 22:31:03 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive Director |
| Announcement Reference | SG150420OTHRM34B |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Name Of Person | Chan Kin |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/04/2015 |
| Detailed Reason (s) for cessation | Mr Chan Kin cessation in accordance with the Clause 4.2(b)(v) of the share purchase agreement entered into between the Company and DSS dated 11 July 2013 in relation to the Proposed Acquisition. |
| 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 | 16/06/2011 |
| 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) | 2 |
| 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.) | Non-Executive Chairman |
| Role and responsibilities | Role and responsibilities of Non-Executive Chairman and Non-Executive Director. |
| 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? | Yes |
| Shareholding Details | Mr Chan Kin has a deemed interest in 795,587,459 shares in United Fiber System Limited. |
| Past (for the last 5 years) | Please refer to Appendix 1. |
| Present | Please refer to Appendix 1. |
| Attachments |
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UniFiberSystem - Change - Announcement of Appointment::Announcement of Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Change - Announcement of Appointment::Announcement of Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Apr-2015 22:30:23 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Independent Director |
| Announcement Reference | SG150420OTHRKTMR |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Date Of Appointment | 20/04/2015 |
| Name Of Person | Irwandy Arif |
| Age | 63 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment was approved by the shareholders of the Company at the Extraordinary General Meeting held on 4 March 2015. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive, Independent director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| 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 | Please refer to the Appendix 1. |
| Shareholding interest in the listed issuer and its subsidiaries? | 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) | Please refer to the Appendix 2. |
| Present | Please refer to the Appendix 3. |
| (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 details of prior experience | Yes, with supervisory responsibility over duties of Board of Directors. He is the Commissioner of various public listed companies listed in Indonesia Stock Exchange, such as PT. Vale Indonesia Tbk, PT. Inco Tbk, PT. Aneka Tambanag Tbk (Persero), PT. Berau Coal Energy Tbk and PT. Berau Coal. He is also a member of Audit Committee on Board of Commissioners in PT. Adaro Energy Tbk and PT. Tobabara Sejahtera Tbk. He was the Chairman of Audit Committee designation on Board of Commissioners in PT. Aneka Tambang Tbk (Persero) and Vice Chairman of Risk Committee on Board of Commissioners of PT. Aneka Tambang Tbk (Persero). |
| Attachments |
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UniFiberSystem - Change - Announcement of Appointment::Announcement of Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Change - Announcement of Appointment::Announcement of Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Apr-2015 22:30:02 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Independent Director |
| Announcement Reference | SG150420OTHRUSIX |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Date Of Appointment | 20/04/2015 |
| Name Of Person | Lew Syn Pau |
| Age | 61 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment was approved by the shareholders of the Company at the Extraordinary General Meeting held on 4 March 2015. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive, Independent Director. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, NC Chairman, RC Chairman and AC Member |
| 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 | Please refer to Appendix 1. |
| Shareholding interest in the listed issuer and its subsidiaries? | 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) | Please refer to Appendix 2. |
| Present | Please refer to Appendix 3. |
| (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? | Yes |
| If Yes, Please provide full details | In 2005, Mr Lew was investigated by the Commercial Affairs Department of Singapore and charged for breaching Section 76 of the Companies Act which prohibits a subsidiary company from giving financial assistance in connection with the acquisition of its holding company's shares. Mr Lew was charged with assisting the chairman of Singapore mainboard-listed company, Broadway Industrial Group Ltd to lend money to an Indonesian businessman, for the purchase of the shares of Broadway Industrial Group Ltd in February 2004. Mr Lew was acquitted of the charge against him by the High Court of Singapore in 2006. |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Mr Lew is currently sitting on the board of several public companies listed on SGX-ST such as Achieva Ltd, Broadway Industrial Group Limited, Food Empire Holdings Ltd, Golden Agri-Resources Ltd and Poh Tiong Choon Logistics Limited. |
| Attachments |
|
UniFiberSystem - Change - Announcement of Appointment::Announcement of Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Change - Announcement of Appointment::Announcement of Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Apr-2015 22:29:36 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Executive Director |
| Announcement Reference | SG150420OTHRI93M |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Date Of Appointment | 20/04/2015 |
| Name Of Person | Mochtar Suhadi |
| Age | 33 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment was approved by the shareholders of the Company at the Extraordinary General Meeting held on 4 March 2015. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Mochtar Suhadi will be responsible for defining long-term organisational strategic goals, building key customer relationships and identifying business opportunities. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| 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 | Please refer to Appendix 1. |
| Shareholding interest in the listed issuer and its subsidiaries? | 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) | Please refer to Appendix 2. |
| Present | Please refer to Appendix 3. |
| (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 details of prior experience | He is the Director of PT Golden Energy Mines Tbk which is listed in Indonesia Stock Exchange. |
| Attachments |
|
UniFiberSystem - Change - Announcement of Appointment::Announcement of Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Change - Announcement of Appointment::Announcement of Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Apr-2015 22:29:11 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Executive Director |
| Announcement Reference | SG150420OTHRXSQX |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Date Of Appointment | 20/04/2015 |
| Name Of Person | Bambang Heruawan Haliman |
| Age | 53 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment was approved by the shareholders of the Company at the Extraordinary General Meeting held on 4 March 2015. |
| Whether appointment is executive, and if so, the area of responsibility | Executive Director Mr Bambang Heruawan Haliman will be responsible for the corporate affairs of the Enlarged Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| 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 | Please refer to Appendix 1. |
| Shareholding interest in the listed issuer and its subsidiaries? | 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) | Please refer to Appendix 2. |
| Present | Please refer to Appendix 3. |
| (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 details of prior experience | He is the Director of PT Golden Energy Mines Tbk which is listed in Indonesia Stock Exchange. |
| Attachments |
|
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