Highlights


Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Director
Issuer & Securities
Issuer/ ManagerTRANSCORP HOLDINGS LIMITED
SecuritiesTRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-Jan-2019 18:01:42
StatusNew
Announcement Sub TitleAppointment of Non-Executive Non-Independent Director
Announcement ReferenceSG190111OTHRO1HM
Submitted By (Co./ Ind. Name)You Zihui
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Kevin John Chia as an Non-Executive Non-Independent Director of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Liau H.K.
Telephone number: 6221 0271
Additional Details
Date Of Appointment11/01/2019
Name Of PersonKevin John Chia
Age60
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The board of directors ("Board") of Transcorp Holdings Limited (the "Company") having considered Mr Chia s working experience, qualifications, capabilities and other relevant factors, concurred with the recommendation of the Nominating Committee and approve the appointment of Mr Chia as Non-Executive Non-independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Non-Independent Director, AC Member, RC member, and NC Member.
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 subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsAugust 2013 - Present
General Manager, AM Automotive (S) Pte Ltd

March 2012 - July 2013
Vice President and Head Strategic Business, OCBC Bank

January 2010 - February 2012
Vice President, Cluster Manager and Mortgage Specialists, OCBC Bank

January 2007 to December 2009
Vice President, Cluster Manager and Head Mortgage Alliance, OCBC Bank
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?No
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)1. Ace Fleet Management Pte
Ltd
2. Ace Fleet Leasing Pte Ltd
3. Motor Mega Mall Pte Ltd
Present1. Ace Financial Services Pte Ltd
2. Ace Automobile Pte Ltd
3. Insure One 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
(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 ExchangeThe Company will arrange for Mr Chia to attend the revelant training to familiarise himself with the role and responsibilites of a director of a public listed company, including seminars conducted by Singapore Institute of Directors (SID).

  Be the first to like this.
 


 

183  133  203  557 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 HSI25200MBePW.. 0.099-0.021 
 HSI27200MBeCW.. 0.149+0.023 
 Ezion 0.053+0.002 
 HSI29000MBeCW.. 0.089+0.015 
 Rex Intl 0.081+0.006 
 China Medical 0.003+0.001 
 HSI25400MBePW.. 0.051-0.015 
 HSI28200MBeCW.. 0.128+0.02 
 HSI27388VTeCW.. 0.063+0.02 
 HSI24400MBePW.. 0.078-0.016 
Partners & Brokers