Highlights


Change - Announcement of Appointment::APPOINTMENT - REDESIGNATION OF CHIEF OPERATING OFFICER TO CHIEF MARKETING OFFICER
Issuer & Securities
Issuer/ ManagerKLW HOLDINGS LIMITED
SecuritiesKLW HOLDINGS LTD - SG1G23864448 - 504
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast01-Sep-2018 09:35:20
StatusNew
Announcement Sub TitleAPPOINTMENT - REDESIGNATION OF CHIEF OPERATING OFFICER TO CHIEF MARKETING OFFICER
Announcement ReferenceSG180901OTHR9IE3
Submitted By (Co./ Ind. Name)KLW Holdings Limited
DesignationBoard of Directors
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.

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 Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Battery Road, #25-01, Singapore 049910.
Additional Details
Date Of Appointment01/09/2018
Name Of PersonAlbert Tan Sai Beng
Age45
Country Of Principal ResidenceBrunei Darussalam
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company has proposed that Mr Tan can focus his attention on marketing and business development for the Door Business and hence reviewed and considered his experience, qualifications, skill sets and network for the position of Chief Marketing Officer, and is of the view that Mr Tan has the requisite experience and skill sets for the said role and upon the recommendations of the Nominating Committee, has approved the redesignation of Mr Tan from Chief Operating Officer to Chief Marketing Officer.
Whether appointment is executive, and if so, the area of responsibilityExecutive position. Responsible for the marketing, business developement and projects sales for the Door Division.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Marketing Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesBusiness associate with Non-Executive Chairman, Pengiran Muda Abdul Qawi
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years1997-Now
Bright Future Marketing Services - Sole Proprietor
Bright Future Insurance Agency - Sole Proprietor
2000-Now
Great Future Sdn Bhd - Director
2000-Now
Araco Sdn Bhd - Director
2005-Now
Richwood Sdn Bhd - Director
2008-Now
Homeselect Furniture Sdn Bhd - Director
2008-Now
mySurplusResources Sdn Bhd - Director

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))Yes
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details25,000,000 shares in the Company, representing 0.5% of the total number of issued shares in the capital of the Company, held jointly by him and his spouse
# 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
PresentEveron Sdn Bhd
Brunei Hotel Sdn Bhd
Superkleen Sdn Bhd
Quest Sdn Bhd
iRetail Sucess Sdn Bhd
Golden Reda Sdn Bhd
Great Future Sdn Bhd
Richwood Sdn Bhd
Homeselect Furniture Sdn Bhd
mySurplusResources Sdn Bhd
Araco Sdn Bhd
HH Cement Sdn Bhd
(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
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 companyNot Applicablle.

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