| Announce of Appointment of Audit Committee Chairman | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SUPERIOR FASTENING TECH LTD |
| Company Registration No. | 33437 |
| Announcement submitted on behalf of | SUPERIOR FASTENING TECH LTD |
| Announcement is submitted with respect to * | SUPERIOR FASTENING TECH LTD |
| Announcement is submitted by * | Lam Tak Shing |
| Designation * | Chairman and CEO |
| Date & Time of Broacast | 28-May-2008 20:05:58 |
| Announcement No. | 00147 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 24/05/2008 |
| Name * | See Yen Tarn |
| Age * | 51 |
| Country of principal residence * | Singapore |
| Whether appointment is executive, and if so, area of responsibility * | Independent Non-Executive |
| Job Title | Audit Committee Chairman |
| Working experience and occupation(s) during the past 10 years * | 1987-1989 PA to Group Chairman (Gajah Tunggal Group) 1989-2001 Group CFO, Executive Director, Group Deputy MD (Tuan Sing Holdings Ltd) 2001-2004 Business Consultant/Advisor 2004-2006 CFO and Company Secretary of Longcheer Holdings Limited 2006 todate Group CEO of CSC Holdings Limited |
| Shareholding 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) | Amanda Industries Pte Ltd Archduke Pte Ltd Asia Idea Pte Ltd Asiaview Properties Pte Ltd Avenbury Properties Limited Back to Health Pte Ltd Bellestar Pte Ltd Belleview Pte Ltd Bestmix Pte Ltd Bestvest Holdings Pte Ltd Boomingwell Pte Ltd Bored Piling (Pte) Ltd Carcosa Pte Ltd Crimson Investment Pte Ltd Dawnatron Pte Ltd Edmax Design Pte Ltd Efficion Pte Ltd Eklesia Pte Ltd Elysium Pte Ltd Finsbury Private Limited Flagship Trading Pte Ltd Garden Properties Pte Ltd Globaltraco International Pte Ltd Golden Cape Investments Ltd GoldPlus Investments Pte Ltd Ground Engineering Technologies Pte Ltd GT Asia Pacific Holdings Pte Ltd GTPlanet.com Pte Ltd GTS Food (S) Pte Ltd Guang Hui Holdings Pte Ltd Gul Technologies Singapore Ltd Gultech International Pte Ltd Habigreen Properties Pte Ltd Habitat Properties Pte Ltd Harrison Properties Pte Ltd Koronac Pte Ltd KPC Holdings Pte Ltd Lonwich Pte Ltd Lorvia Pte Ltd Lumeric Pte Ltd Maylands Investment Pte Ltd Meadowgrove Pte Ltd Megaton Investments Pte Ltd Melody Green Pte Ltd Muller Engineering & Trading Pte Ltd Multiprime Pte Ltd Neauhite Pte Ltd Nuri Hoidings (S) Pte Ltd Nuri Industrial Parks Pte Ltd Nuri Investments Pte Ltd Nustavino Pte Ltd Oxley Development Pte Ltd Pacific Consultants Pte Ltd Pasadena Investments Pte Ltd Pearl Bright Pte Ltd Petraview Pte Ltd Premier Properties Pte Ltd Premiera Development Pte Ltd Primwell-Inoac Pte Ltd Progressive Builders Private Limited Quadler Pte Ltd Questvest (S) Pte Ltd Quinston Investment Pte Ltd Regional Piling & Construction (Pte) Ltd Reservoir Properties Pte Ltd Resorts of Bali Ltd Rimolink Pte Ltd Rodstar Pte Ltd Sanctuary Green Pte Ltd Seya Investments Pte Ltd Shelford Properties Pte Ltd Showatex Private Ltd Silver Cape Investments Pte Ltd Silveridge Investments Pte Ltd SIMA International Pte Ltd Singapore Bandag (Private) Limited Singapore Express Investments Pte Ltd Sing-Hu International Pte Ltd Soil & Foundation (Pte) Limited Southgate Pte Ltd SP Global International Pte Ltd SP Resources International Pte Ltd Splendourland Pte Ltd Superluck Properties Pte Ltd Tara Investment Pte Ltd T.K. Lim & Brothers Pte Ltd Trenchless Construction Pte Ltd TS Sales Pte Ltd TS Technologies Pte Ltd TS Universal Lifestyles Pte Ltd TSH Australia Holdings Pte Ltd TSH Australia Investment Pte Ltd TSH China Holdings Pte Ltd Tuan Sing Holdings Limited Tuan Sing Land Pte Ltd Varrogreen Pte Ltd Visionary Investments Pte Ltd Wallblit Pte Ltd Wrightvest (S) Pte Ltd Xenten Pte Ltd Yadenko Pte Ltd Yewglade Pte Ltd Zacapa Pte Ltd |
| Present | CSC Holdings Limited China Great Land Limited Swing Media Technology Group Limited Asia East Investments Pte Ltd Anderson Investment Pte Ltd Edmax Design Pte Ltd U-Asia Pte Ltd Seya Investments Pte Ltd CS India Pte Ltd CS Industrial Land Pte Ltd Kolette Pte Ltd L&M Foundation Specialist Pte Ltd Soil Investigation Pte Ltd Excel Precast Pte Ltd L&M Ground Engineering Sdn Bhd G-pile Sistem Sdn Bhd |
| >> 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 | This announcement has been reviewed by the Company''s Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Exchange. The Company''s Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange 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:- Name: Yang Eu Jin, Director, KW Capital Pte. Ltd. Tel: 62383910 E-mail: yangeujin@kw-capital.com |
© 2008 SGX News
