Change - Announcement of Appointment::Appointment of Mr Wong Leon Keat as Managing Director of the Company
Issuer & Securities
Issuer/ ManagerNATURAL COOL HOLDINGS LIMITED
SecuritiesNATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast28-Apr-2017 19:54:30
StatusNew
Announcement Sub TitleAppointment of Mr Wong Leon Keat as Managing Director of the Company
Announcement ReferenceSG170428OTHRBAHR
Submitted By (Co./ Ind. Name)Leaw Wei Siang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX ST. The Sponsor and the SGX ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10 00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Date Of Appointment28/04/2017
Name Of PersonWong Leon Keat
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Wong Leon Keat is currently an Executive Director and Chief Corporate Officer of the Company. The Nominating Committee had considered Mr Wong's qualification and experience and recommended Mr Wong to be appointed as Managing Director of the Company. The Nominating Committee's recommendation was accepted by the Board.
Whether appointment is executive, and if so, the area of responsibilityExecutive, he is responsible for execution of the Company's business strategies and plans, overseeing financial, administrative, human resources, investor relations, regulatory and compliance functions.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Managing Director and Chief Corporate Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years2001 - 2010
Partner of Wong, Lee & Associates LLP

2010 - 2014
Managing Partner of Wong, Lee & Associates LLP

2014 - 2017
Director of WLA Regnum Pte. Ltd. (resigned on 14 February 2017)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))Yes
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect Interest : 12,000,000 ordinary shares
Deemed Interest : 11,200,000 ordinary shares
# 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)1. ABLK Services Pte. Ltd. (struck off)
2. T.L.C. Engineering Pte. Ltd.
3. WLA Regnum Pte. Ltd.
4. Acctimus Solutions Pte. Ltd.
Present1. Weiboh Investment Pte. Ltd.
2. DJ Coating Services (S) Pte. Ltd.
3. Drilling Solutions Pte. Ltd.
4. Karlkol Holdings Pte. Ltd.
5. Rhodus Capital Limited
6. HT Holdings (HK) Ltd
(a) Whether at any time during the last 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 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?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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 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
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyContinuous arrangement is being made for Mr Wong Leon Keat to attend relevant training sessions to familiarise with the roles and responsibilities of a director of a public listed company.