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ANNOUNCEMENTS |
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Announcement Of Appointment Of General Manager
| Date of appointment: |
17-04-2006 |
| Name: |
Tan Meng Toon |
| Age: |
48 |
| Country of principal
residence: |
Singapore |
| Whether
appointment is executive, and if so, the area
of responsibility: |
Responsible
for feeder trade and for assisting feeder business
development |
| Job Title |
General Manager |
| Working
experience and occupation(s) during the past
10 years: |
2004 - 2006
General Manager, Pancon Shipping and Marine
Services Pte Ltd
1. Oversee day-to-day operation and responsible
for marketing and technical matters.
2001 - 2004
General Manager, Samudera Shipping Line Ltd
1. Managed and developed liner business as well
as container fleet management.
1996 - 2001
Assistant General Manager, Samudera Shipping Line Ltd and subsidiaries
1. Responsible for shore operations, ships management
as well as commercial and documentation matters. |
| Shareholding
* in the listed issuer and its subsidiaries
* |
33,000 shares
of Samudera Shipping Line Ltd |
Family
relationship with any director and/or substantial
shareholder of the listed issuer or of any of
its principal subsidiaries *
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None |
| Conflict
of interest * |
None |
Other Directorship#
# These fields are not applicable for announcements
of appointments pursuant to Rule 704(9)
| Past
(for the last five years): |
Nil |
| Present: |
Nil |
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. |
| - |
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| (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? |
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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? |
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No |
| (c) |
Whether
there is any unsatisfied judgement against
him? |
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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? |
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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? |
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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)? |
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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? |
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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? |
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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? |
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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?
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No |
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