Highlights


Change - Announcement of Appointment::Appointment of Chua Wei Kee as Non-Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerAGV GROUP LIMITED
SecuritiesAGV GROUP LIMITED - SG1DB3000005 - 1A4
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast10-Jan-2019 19:23:02
StatusNew
Announcement Sub TitleAppointment of Chua Wei Kee as Non-Independent Non-Executive Director
Announcement ReferenceSG190110OTHRB6NC
Submitted By (Co./ Ind. Name)Lim Kok Meng
DesignationCompany Secretary
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, Hong Leong Finance Limited, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of his announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness if any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, who can be contacted at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886.
Additional Details
Date Of Appointment10/01/2019
Name Of PersonChua Wei Kee
Age45
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board considered and accepted the Nominating Committee s recommendation to appoint Mr Chua Wei Kee as a Non-Independent Non-Executive Chairman of the Company, after reviewing his educational background, professional qualifications and extensive working experience.
Whether appointment is executive, and if so, the area of responsibilityNon-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Independent Non-Executive Chairman
Professional qualificationsInternational Executive Master of Business Administration from Oxford University (Harris Manchester College)
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years2002 to present: Chief Executive Officer of JD Resources Sdn. Bhd.
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 DetailsMr Chua has 15,000,000 shares in the Company pursuant to the placement agreement entered into between him and the Company on 26 October 2018.
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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
PresentJD International Holdings Ltd. (Hong Kong)
JD Resources Sdn Bhd
JD Resources Limited (Brunei)
JD Resources (Shenzhen) Co., Ltd. (China)
JD Resources Pte. Ltd. (Singapore)
JD Resources Thailand Co., Ltd.
JD Resources Vietnam Co., Ltd.
JD Resources Limited (Labuan)
PT JD Resources
PT JD Aramas
PT JD Asiarem Niaga
JD Innotech Sdn Bhd
JD Metal Recycling Sdn Bhd
JD Metal Alloy Sdn Bhd
JD Metal Alloy Co., Ltd.
JD Media Sdn Bhd
JD Property 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 an issuer listed on the Exchange?No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeMr Chua Wei Kee will be briefed on the duties, responsibilities and liabilities of directors of companies in Singapore, as well as the business operations and regulatory issues relating to the Company to ensure that he is familiar with the Company s business and governance practices. Furthermore, the Company will encourage Mr Chua Wei Kee to participate in seminars and receive training to improve himself in the discharge of the duties as a Non-Independent Non-Executive Chairman of the Company.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)N.A.

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