SunMoon Food - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SunMoon Food
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SunMoon Food
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | SUNMOON FOOD COMPANY LIMITED |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Jul-2014 20:22:03 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG140701OTHRPRW5 |
| Submitted By (Co./ Ind. Name) | Mrs Tan Lay Beng |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of a new Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 01/07/2014 |
| Name Of Person | Leslie Koh Kok Heng |
| Age | 45 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The board is pleased to announce the appointment of Mr Leslie Koh especially in view of his experience in Corporate Finance and M&A which will enhance the in-house support for the growth of the SunMoon Group. This in line with the group's growth objective following the restructuring that took place in September last year. The Remuneration Committee of the Company having reviewed and considered Mr Leslie Koh's qualifications and work experience, has recommended Mr Leslie Koh as the Company's Chief Financial Officer to the Board. The Board has interviewed Mr Leslie Koh and approved his appointment taking into consideration the recommendation from the Remuneration Committee, as well as Mr Leslie Koh's experience in the Finance Industry. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for Group s finance and accounting functions; coordinating and monitoring risk management and audits; reporting any control lapse(s) to the Executive Chairman, Chief Executive Officer, and the Board; ensuring compliance to regulatory and statutory requirements; Investor Relations; support any fund raisings; and oversee the Human Resource management with the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | 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 | December 2012 to February 2014 R1 International Pte Ltd Group Chief Financial Officer February 2006 to December 2012 Ernst & Young Corporate Finance Pte Ltd Partner, Executive Director & Head April 2002 to September 2005 Prime Partners Corporate Finance Managing Director |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
| (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 Yes, Please provide full details | Not applicable |
| Attachments |
|
SunMoon Food - Change - Announcement of Cessation::Resignation of Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SunMoon Food
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SunMoon Food
| Change - Announcement of Cessation::Resignation of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | SUNMOON FOOD COMPANY LIMITED |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Jul-2014 20:19:22 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG140701OTHRHK0N |
| Submitted By (Co./ Ind. Name) | Mrs Tan Lay Beng |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer |
| Additional Details |
| Name Of Person | Jessie Hoe Ming Foong |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunity |
| 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 | 14/05/2014 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for Group s finance and accounting functions; coordinating and monitoring risk management and audits; reporting any control lapse(s) to the Chief Executive Officer, Executive Director, and the Board; ensuring compliance to regulatory and statutory requirements; Investor Relations; and oversee the Human Resource management with the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |
| Attachments |
|
Far East Orchard - REPL::Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
| REPL::Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST ORCHARD LIMITED |
| Security | FAR EAST ORCHARD LIMITED - SG2P56002559 - O10 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 01-Jul-2014 20:00:30 |
| Status | Replacement |
| Corporate Action Reference | SG140424DVOPBJ2R |
| Submitted By (Co./ Ind. Name) | JESSICA LIEN MEI JIN |
| Designation | COMPANY SECRETARY |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2013 |
| Declared Dividend Rate (Per Share) | SGD 0.06 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 16/05/2014 17:00:00 |
| Ex Date | 14/05/2014 |
| Cash Payment Details |
| Election Period | 26/05/2014-13/06/2014 |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.06 |
| Net Rate (Per Share) | SGD 0.06 |
| Pay Date | 30/06/2014 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| Election Period | 26/05/2014-13/06/2014 |
| New Security ISIN | SG2P56002559 |
| New Security Name | FAR EAST ORCHARD LIMITED |
| Security Not Found | No |
| Security Credit Date | 30/06/2014 |
| Distribution Ratio (Additional: Old) | : |
| Attachments |
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| Related Announcements | 30/06/2014 17:31:20 26/05/2014 07:22:35 16/05/2014 19:07:32 24/04/2014 17:51:30 |
