See Hup Seng

SHS Holdings Ltd

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Change - Announcement Of Appointment Of Director

BackDec 30, 2015
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Director
Securities SHS HOLDINGS LTD. (SHSHLDG)
SHS HOLDINGS W191216 (SHSW19)
Date & Time of Broadcast Dec 30, 2015 18:00
Submitted By Ng Han Kok
Group Chief Executive Officer
Description Appointment of Director
Appointment Details
Date of appointment Dec 30, 2015
Name of person Thomas Lim Siok Kwee
Age 67
Country of principal residence Singapore
The Board's comments on this appointment The resolution pertaining to the appointment of Mr. Lim was proposed by requisition members on 19 November 2015 and was carried at an Extraordinary General Meeting held on 30 December 2015.
Whether appointment is executive, and if so, the area of responsibility Executive
Job title Director and CEO Corrosion Prevention Services
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 Mr. Lim is the founder and a former Director of the Company. He has more than 30 years of leadership and management experiences in the Group.
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details 3,470,575 ordinary shares (direct interest) and 2,550,000 ordinary shares (deemed interest) in the Company. 1,000 ordinary shares in Eastern Tankstore (S) Pte Ltd (a subsidiary of the Company).
Other Directorships
Note: 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) SHS Special Coating Pte Ltd
SHS System Pte Ltd
SHS Offshore Pte Ltd
Gardella Singapore Coating Pte Ltd
Lesoon Equipment Pte Ltd
Speedo Corrosion Control Pte Ltd
TAT Petroleum Pte Ltd
Speedlock Equipment Sdn Bhd
Gardella Coating Philippines, Inc
Guangzhou City South Special Coating Limited
See Hup Seng CP Pte Ltd
Axxmo International Pte Ltd
Hetat Holdings Pte. Ltd.
TAT Petroleum Trading Pte Ltd
Hetat Construction Pte Ltd
Hetat Pte Ltd
SHS Holdings Limited
SHS Capital Pte Ltd
Present Nil
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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 with 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
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company? Yes
If yes, please provide full details Mr. Lim is the founder and a former Director of the Company.