Announcement Of Appointment Of A Manager Of The Issuer Or Any Of Its Principal Subsidiaries, Who Is A Relative Of A Director Or CEO Or Substantial Shareholder Of The Issuer

BackAug 15, 2013
Appointment Details
Date of Appointment 16/08/2013
Name Nicol Roach Reddy
Age 32
Country of principal residence Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors approved the appointment of Mr Nicol Roach Reddy as Vice President of Business Development of Chaswood Resources Sdn. Bhd., a wholly-owned subsidiary of the Company, upon recommendation of the Nominating Committee for appointment after a review of his qualifications and experience.
Whether appointment is executive, and if so, area of responsibility Executive. To oversee the overall business development matters of the Group.
Job Title Vice President of Business Development of Chaswood Resources Sdn Bhd, a wholly owned subsidiary of the Company.
Working experience and occupation(s) during the past 10 years Sept 2012 - July 2013 Founded and managed Aarisa and Mia Enterprise, principally engaged in furniture retail business

Mr Nicol Roach Reddy is a former employee of Chaswood Resources Sdn. Bhd. and its subsidiaries and has held various positions as follows:-

Apr 2012 - Sept 2012 Director of Operations for Italiannies and Baci Italian Café
Apr 2011 - Mar 2012 Director of Operations for Italiannies, The Apartment, Baci Italian Café and The Malones Group
July 2010 - Apr 2011 Regional Manager of TGI Friday's
Jul 2009 - June 2010 Senior General Manager of TGI Friday's
Oct 2007 - July 2009 General Manager - TGI Friday's Subang Jaya
June 2007 - Aug 2007 Operation Manager - The Apartment The Curve
Jan 2007 - June 2007 Kitchen Manager - TGI Friday's The Curve
Apr 2006 - Dec 2006 Kitchen Manager - Italiannies The Curve
Jan 2006 - Apr 2006 Restaurant Manager - TGI Friday's Johor Bahru
Nov 2004 - Jan 2006 Manager in Training - Italiannies The Curve
May 2004 - Oct 2004 Cook - TGI Friday's 1 Utama Shopping Centre
Mar 2003 - May 2004 Bartender - TGI Friday's 1 Utama Shopoing Centre
Shareholding in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Nicol Roach Reddy is the son of Mr Andrew Roach Reddy, the Managing Director and a substantial shareholder of the Company
Conflict of interest Nil
Other Directorship
Past (for the last five years) Nil
Present Nil
Information required pursuant to Listing Rule 704(7)(h)
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 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 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? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company?
Other Notes
Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST).

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume 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 Mr Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.