| Announce of Appointment of Executive Director and Acting CEO | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TTL HOLDINGS LIMITED |
| Company Registration No. | 199901719E |
| Announcement submitted on behalf of | TTL HOLDINGS LIMITED |
| Announcement is submitted with respect to * | TTL HOLDINGS LIMITED |
| Announcement is submitted by * | Boey Chong Wai |
| Designation * | Company Secretary |
| Date & Time of Broacast | 29-Mar-2008 23:52:58 |
| Announcement No. | 00008 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 29/03/2008 |
| Name * | Tan Puay Chuan |
| Age * | 51 |
| Country of principal residence * | Singapore |
| Whether appointment is executive, and if so, area of responsibility * | Executive. Overall operations management of the Company. |
| Job Title | Executive Director and Acting CEO |
| Working experience and occupation(s) during the past 10 years * | 1) CEO, Intraco Technology Pte Ltd (4 Dec 2004 - Todate) 2) CEO, SNF Corporation Ltd. (27 Apr 2007 "“ 13 Nov 2007) 3) MD, Intraco Technology Pte Ltd (1 Apr 1999 - 3 Dec 2004) 4) MD, Singapore Resources Pte Ltd (1 Apr 1999 - 3 Dec 2004) 5) MD, Semicon Components Pte Ltd (1 Apr 1999 - 3 Dec 2004) 6) SVP/GM, Intraco Limited (1 Apr 1999 - 3 Dec 2004) 7) Dy GM, Intraco Limited (1 Jan 1995 - 31 Mar 1999) |
| Interest in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| 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) Agrosin Private Limited 2) Andoman Trading & Shipping Co. Pte Ltd 3) E Value Pte Ltd 4) Hi Den Pte Ltd 5) Inter-Co Holdings Pte Ltd 6) Inter-Co Investments Pte Ltd 7) Intraco Technology Pte Ltd 8) SNF Corporation Ltd. 9) Eroad International Pte Ltd 10) Gennex Solutions (S) Pte Ltd 11) Max Quality (S) Pte Ltd |
| Present | 1) IntElorg Pte Ltd 2) Semicon Components Pte Ltd 3) Singapore Resources Pte Ltd 4) Sinco Investments Ltd (Incorporated in BVI) 5) Sinco Holdings Ltd (Incorporated in BVI) 6) TTL Holdings Limited 7) GS1 Singapore Limited |
| >> 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 |
| Footnotes | Mr Tan Puay Chuan was appointed as executive director of the Company on 23 November 2007. |
