Change - Announcement of Appointment::Appointment of Executive Director
Issuer & Securities
Issuer/ ManagerVIKING OFFSHORE AND MARINE LIMITED
SecuritiesVIKING OFFSHORE AND MA W180425 - SG9QC9991390 - 5VOW
VIKING OFFSHORE AND MARINE LTD - SG1J35888424 - 557
VIKING OFFSHORE AND MA W220701 - SG5EH1000003 - 1E7W
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast22-Feb-2018 17:14:58
StatusNew
Announcement Sub TitleAppointment of Executive Director
Announcement ReferenceSG180222OTHRYN8N
Submitted By (Co./ Ind. Name)Low Jooi Kok
DesignationExecutive Director and Chief Executive Officer
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, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently 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 correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ken Lee, Associate Director, Investment Banking. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.
Additional Details
Date Of Appointment22/02/2018
Name Of PersonNg Yeau Chong
Age51
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board considered and accepted the Nominating Committee's recommendation to appoint Mr Ng Yeau Chong as the Executive Director of the Company. Mr Ng, was formerly the Chief Operating Officer of the Company from 2010 to 2015 and was responsible for the business & operational management of the Company's affairs and that of its subsidiaries, as well as assisting the CEO and Board in growing the business through synergistic integration of the various businesses of the Company.

Mr Ng is now currently the Managing Director of the Company's wholly owned subsidiary Viking Airtech Pte Ltd and will continue with the concurrent appointments.
Whether appointment is executive, and if so, the area of responsibilityThis is an executive appointment and Mr Ng will be responsible for the business operations of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director
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 yearsViking Airtech Pte Ltd
Managing Director (2015 to present)
Executive Director (2012 to 2015)

Viking Offshore & Marine Limited
- Chief Operating Officer (2010 to 2015)

Promoter Hydraulics Pte Ltd
- Managing Director (2010 to 2012)

Oracle Consulting Services
- Asia Consulting Solution Director (2007 to 2010)

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 Details1,540,000 ordinary shares and 220,000 warrants in the listed issuer
# 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)Viking Airtech Pte Ltd
Viking Facilities Management & Operations Pte Ltd
Viking HVAC Pte Ltd
Viking Offshore Global Pte Ltd
Promoter Hydraulics Pte Ltd
Marshal Systems Private Limited
PresentViking Airtech Pte Ltd
Viking Facilities Management & Operations Pte Ltd
Viking HVAC Pte Ltd
Viking Offshore Global Pte Ltd
Promoter Hydraulics Pte Ltd
Marshal Systems Private Limited
(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 companyBased on his qualifications, work experience and attendance at the Company's Board meetings by invitation since 2011, Mr Ng Yeau Chong is familiar with the operations and corporate governance matters of the Company.

In addition, Mr Ng Yeau Chong is a member of the Singapore Institute of Directors and will attend the relevant training in relation to the roles and responsibilities of a director of a listed company.