News

Change - Announcement Of Appointment Of Chief Development Officer


BackNov 22, 2018
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Nov 22, 2018 17:15
Status New
Announcement Sub Title APPOINTMENT OF CHIEF DEVELOPMENT OFFICER
Announcement Reference SG181122OTHRB9W0
Submitted By (Co./ Ind. Name) Lim Tze Jong
Designation Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below) APPOINTMENT OF CHIEF DEVELOPMENT OFFICER
Additional Details
Date Of Appointment 17/09/2018
Name Of Person SATISH MALIK
Age 66
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The board has approved the appointment of Mr Satish Malik as Chief Development Officer based on his academic background, working experience and track record.
Whether appointment is executive, and if so, the area of responsibility Executive. Mr Satish Malik is responsible for global business development, alliances and partnerships, with special focus at projects that consist of Engineering, Procurement and Construction.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Development Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.
Conflict of interests (including any competing business) No.
Working experience and occupation(s) during the past 10 years May 2004 to Jan 2009 Director Sales APAC Region (KBR)
Feb 2009 to Dec 2014 Vice President APAC Region (KBR)
Jan 2015 to Oct 2015 Regional Vice President Business Development APAC Region (KBR)
Nov 2015 to Oct 2017 Senior Vice President APAC Region (KBR)
Nov 2017 to June 2018 Senior Vice President APAC Region and Singapore Country Director (KBR)
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 Details 140,000 via CPF Investment Account
# 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) Kellogg Brown and Root Asia Pacific Pte Ltd (July 2010 to Jun 2018)
Kellogg Brown and Root Consultancy (M) Sdn Bhd (July 2010 to Jun 2018)
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
(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; 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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company N.A.