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Announcement Of Appointment Of Executive Director

BackJul 02, 2007
Date of Appointment * 30-06-2007  
Name * ANG CHOON CHENG JOSEPH  
Age * 41  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
YES. PRIMARILY RESPONSIBLE FOR THE OVERALL EXPANSION AND MANAGEMENT OF OUR GROUP.  
Job Title EXECUTIVE DIRECTOR  
Working experience and occupation(s) during the past 10 years *
HE WAS THE MANUFACTURING DIRECTOR OF NATURAL COOL AIRCONDITIONING & ENGINEERING PTE LTD SINCE 1 JANUARY 2005. PRIOR TO JOINING OUR GROUP, FROM 2002 TO JANUARY 2005, MR ANG WAS A DIRECTOR IN S-TEAM ENGINEERING & CONSTRUCTION PTE LTD, A COMPANY ESTABLISHED AND INCORPORATED BY HIM. FROM 2001 TO 2002, MR ANG WAS THE VICE-PRESIDENT IN SMB ELECTRIC PTE LTD, AS WELL AS A DIRECTOR OF SOUNDTEX SWITCHGEAR & ENGINEERING PTE LTD. HE WAS RESPONSIBLE FOR OVERSEEING ALL BUSINESS UNITS AND DAY-TO-DAY OPERATIONS, IMPLEMENTING A BUDGETARY CONTROL SYSTEM AND APPROVING THE OPERATING PROCEDURES OF EACH DEPARTMENT. FROM 1986 TO 2002, MR ANG JOINED SOUNDTEX SWITCHGEAR & ENGINEERING PTE LTD AS AN APPRENTICE, WHERE HE WAS PROMOTED TO GENERAL MANAGER AND SUBSEQUENTLY TO THE POSITION OF DIRECTOR.
MR ANG HAS THE APPROPRIATE EXPERTISE TO ACT AS DIRECTOR OF THE COMPANY, AS EVIDENCED BY HIS BUSINESS AND WORKING EXPERIENCE SET OUT ABOVE. MR ANG ATTENDED THE KEY ESSENTIALS FOR DIRECTORS COURSE, WHICH WAS CONDUCTED BY THE SINGAPORE INSTITUTE OF DIRECTORS, AND IS AWARE OF THE ROLES AND RESPONSIBILITIES OF A DIRECTOR OF A PUBLIC LISTED COMPANY IN SINGAPORE.  
 
Interest * in the listed issuer and its subsidiaries *
DEEMED INTERESTED IN 7,393,080 SHARES IN THE COMPANY HELD BY YAP GEOK KHIM, HIS SPOUSE. ALSO DEEMED INTERESTED IN 2,400,000 SHARES IN THE COMPANY PLEDGED AS SECURITIES TO MALAYAN BANKING BERHAD FOR THE GRANT OF A BANKING FACILITY TO YAP GEOK KHIM.  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
MR ANG CHOON CHENG JOSEPH IS THE BROTHER OF MR ANG CHOON BENG, OUR EXECUTIVE DIRECTOR AND A SUBSTANTIAL SHAREHOLER. MS YAP GEOK KHIM, A SUBSTANTIAL SHAREHOLDER IS THE WIFE OF MR ANG CHOON CHENG JOSEPH.  
 
Conflict of interest *
NIL  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
1) S-TEAM ENGINEERING & CONSTRUCTION PTE LTD
2) SOUNDTEX SWITCHGEAR & ENGINEERING PTE LTD
3) WORLD TREK RECRUITMENT & CONSULTANCY PTE LTD
4) WORLD TREK RECRUITMENT & HR CONSULTANCY PTE LTD
5) E-COAL HOLDINGS PTE LTD
6) VNS SWITCHGEAR (INDIA) PRIVATE LIMITED
 
Present
1) NATURAL COOL AIRCONDITIONING & ENGINEERING PTE LTD
2) NATURAL COOL INVESTMENTS PTE. LTD.
3) NC STEEL PTE. LTD.
4) NC (SINGAPORE) PTE. LTD.
5) NOVA MARINE PTE. LTD.  
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  • No  

       
    •  
    (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  • No  

       
    •  
    (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  • No  

       
    •  
    (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?
  • No  

       
    •  
    (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  • No  

       
    •  
    (i) * Whether he has ever been the subject of any order, judgement 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

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
  • No

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