ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByCom...

ANNOUNCEMENT OF APPOINTMENT OF EXECUT IVE VICE PRESIDENT, SALES & MARKET ING *

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* Asterisks denote mandatory information

Name of Announcer *

ASJ HOLDINGS LTD

Company Registration No.

199601740N

Announcement submitted on behalf of

ASJ HOLDINGS LTD

Announcement is submitted with respect to *

ASJ HOLDINGS LTD

Announcement is submitted by *

Tan Swee Gek

Designation *

Company Secretary

Date & Time of Broadcast

03-Jan-2012 18:33:05

Announcement No.

00143

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *

03-01-2012

Name of Person*

Tan Kok Meng

Age *

45

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 has reviewed and considered Mr Tan's qualifications and previous work experience and is of the opinion that he is suitable for the role of Executive Vice President, Sales & Marketing.

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

Appointment is executive. Area of responsibility:

- Oversees the business and distribution channels developments

- Focus on sales and marketing strategies and implementation

- Management of Group's profitability through sales, monitoring of stock levels and account receivables

- Review the Group's supply chain process

- Close co-ordination between the market and factory

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

Executive Vice President, Sales & Marketing

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

2000 - 2011: Amphenol Corporation

- Country Manager for Asia Pacific Sales Office ( 2007 till 2011 )

- Operation Manager, Chengdu ( 2006 to 2007 )

- Key Account Manager ( 2000 to 2005 )

Shareholding* in the listed issuer and its subsidiaries *

None

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

Conflict of interests (including any competing business) *

None

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcem ents of appointm ents pursuant to Listing Rule 704(9) or Catalist Rule 704(8).

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ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByCom...

Past (for the last 5 years)

None

Present

None

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following m atters concerning an appointm ent of director, chief executive officer, general m anager or other executive officer of equivalent rank. I f the answer to any questions is "yes", full details m ust be given.

(a)* Whether at any time during the last 10 years, an No
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?
(b)* Whether at any time during the last 10 years, an No
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?
(c)* Whether there is any unsatisfied judgment No
against him?
(d)* Whether he has ever been convicted of any No
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?
(e)* Whether he has ever been convicted of any No
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?
(f)* Whether at any time during the last 10 years, No
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?
(g)* Whether he has ever been convicted in No

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ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByCom...

Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
(h)* Whether he has ever been disqualified from No
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?
(i)* Whether he has ever been the subject of any No
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?
(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,

No

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
(k)* Whether he has been the subject of any current No
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?

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointm ent of Director only.

Any prior experience as a director of a listed No
company?
If no, please provide details of any training NA undertaken in the roles and responsibilities of a director of a listed company.

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Documents associés
Announcement of appointment of Executive Vice President, Sales & Marketing, Mr. Tan Kok Meng