Enquiry Form






Change – Announcement of Appointment::Appointment of Relative of Chairman and CEO to Managerial Position

Announcement Reference

SG201230OTHRYFTL

 

Submitted By (Co./ Ind. Name)

TAN YEE HO

 

Designation

EXECUTIVE CHAIRMAN

 

Description (Please provide a detailed description of the event in the box below)

Appointment of Ms Tan Ee Hoon as the General Administrative Manager of SL Metals Pte. Ltd., (“SL Metals”), a 100% owned subsidiary of Soon Lian Holdings Limited (the “Company”).

 

This announcement has been reviewed by the Company’s sponsor, SAC Capital Private Limited (the “Sponsor”). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (“SGX-ST”) and the SGX-ST 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 Ms. Lee Khai Yinn, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

 

Additional Details

Date Of Appointment

01/01/2021

 

Name Of Person

Tan Ee Hoon

 

Age

60

 

Country Of Principal Residence

Singapore

 

The Board’s comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board of Directors of the Company has reviewed and considered Ms Tan’s qualifications and working experience and is satisfied that she has the necessary qualifications and experience to carry out the duties as the General Administrative Manager of SL Metals.

 

Whether appointment is executive, and if so, the area of responsibility

No, Ms Tan is not an executive officer of the Company. She will be overseeing general administration, branding and corporate social responsibilities (CSR) matters.

 

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

General Administrative Manager

 

Professional qualifications

GCE “O” Levels

 

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

Ms Tan Ee Hoon is the sister of Mr Tan Yee Ho (Executive Chairman and controlling shareholder of the Company) and Mr Tan Yee Leong (Executive Director, Chief Executive Officer and controlling shareholder of the Company).

 

As at the date of this announcement, Ms Tan Ee Hoon holds direct interest of 1,012,500 ordinary shares of the Company. Ms Tan Ee Hoon is also related to the other substantial shareholders of the Company, namely, Soon Tien Holdings Pte. Ltd., Mr Tan Yee Ho and Mr Tan Yee Leong.

 

Conflict of interests (including any competing business)

None.

 

Working experience and occupation(s) during the past 10 years

2011-2020: Executive Director of Soon Tien Investments Pte. Ltd.

 

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))

No

 

Shareholding interest in the listed issuer and its subsidiaries?

Yes

 

Shareholding Details

Direct interest of 1,012,500 shares in the Company

 

# 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

 

Present

1. Soon Tien Holdings Pte. Ltd.

2. Soon Tien Investments Pte. Ltd.

3. Concentrate Holdings Pte. Ltd.

4. Concentrate Engineering Pte. Ltd.

5. Concentrate Engineering (M) 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; 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 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 Exchange

Not Applicable

 

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)

Not Applicable

 

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