Announcements
Change - Announcement Of Re-Designation Of Director From Executive Director To Non-Executive Director
Oct 28, 2016
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | RE-DESIGNATION OF DIRECTOR FROM EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR |
| Securities | CMC INFOCOMM LIMITED (CMCINFO) |
| Date & Time of Broadcast | Oct 28, 2016 17:06 |
| Submitted By | Phua Cher Chuan Executive Director and CEO |
| Description | Please refer to the attachment. This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The 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 Ms Tan Pei Woon (telephone no.: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. |
| Appointment Details | |
| Date of appointment | Oct 31, 2016 |
| Name of person | Hazwan Alif Bin Abdul Rahman |
| Age | 29 |
| Country of principal residence | Malaysia |
| The Board's comments on this appointment | Hazwan Alif Bin Abdul Rahman had tendered his resignation as Executive Director in order to focus his attention on his family business. He will be re-designated as a Non-Executive Director of the Company. The Board is of the view that, even with the re-designation of Hazwan Alif Bin Abdul Rahman to Non-Executive Director, the Board will still be able to discharge its duties and responsibilities. Accordingly, the Board has approved the re-designation of Hazwan Alif Bin Abdul Rahman. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Non-Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Hazwan Alif Bin Abdul Rahman is the son of the Company's Non-Executive Chairman, Dato' Abdul Rahman Bin Yusof. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | October 2009 - July 2010 - KPMG in London, United Kingdom October 2010 - July 2013 - Ernst & Young in Kuala Lumpur, Malaysia July 2013 - July 2015 - CMC Engineering Sdn Bhd July 2015 - present - CMC Infocomm Limited |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | Hazwan Alif Bin Abdul Rahman has a direct interest in 876,200 shares, representing 0.58% interest in the paid-up share capital of the Company. |
| Other Directorships | |
| Note: 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 | CMC Communications (Singapore) Pte. Ltd. CMC Communications (Thailand) Co., Ltd. CMC Networks Sdn Bhd CMTE Technology Sdn. Bhd. CMC Infocomm Sdn. Bhd. IRSE Malaysia Section Berhad ETF CMC Rail Sdn. Bhd. CMC Engineering Saudi Limited |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Hazwan Alif Bin Abdul Rahman has been an Executive Director of the Company since its listing on 13 August 2015. |