Change - Announcement of Appointment::APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerANNICA HOLDINGS LIMITED
SecuritiesANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast06-Jul-2018 17:35:38
StatusNew
Announcement Sub TitleAPPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG180706OTHR5CLI
Submitted By (Co./ Ind. Name)Sandra Liz Hon Ai Ling
DesignationExecutive Director and CEO
Effective Date and Time of the event06/07/2018 17:00:00
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 Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 and the SGX-ST 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 Mr Bernard Lui:
Telephone number: (65) 6389 3000
Email address: Bernard.lui@morganlewis.com
Additional Details
Date Of Appointment06/07/2018
Name Of PersonLim In Chong
Age63
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors (the "Board") of the Company, having considered the Nominating Committee's recommendations, concluded that Mr Lim In Chong ("Mr. Lim") has the requisite track record, qualification and work experience to assume the responsibilities as Non- Independent and Non-Executive Director of the Company and has therefore approved Mr. Lim's appointment.
Whether appointment is executive, and if so, the area of responsibilityNo
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Independent and Non-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 yearsLimex Marketing Sdn Bhd: 1990 to present - Director
Juara Tropika Sdn Bhd: 1992 to present - Director
C.I.J Properties (PVT) Ltd.: 2008 to present - Key Director
Folia Malaysiana Sdn Bhd: 2009 to present - Director
Nenasi Resorts Sdn Bhd: 2014 to present -Director
Inchscape Sdn. Bhd.: 2014 to present - Managing Director
Inchscape Pte Ltd: Year 2015 to present - Director
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))No
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details3,504,878,770 Shares of Annica Holdings Limited
# 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)N/A
PresentInchscape Sdn. Bhd.
C.I.J Properties (PVT) Ltd
Nenasi Resorts Sdn Bhd
Folia Malaysiana Sdn Bhd
Limex Marketing Sdn Bhd
Juara Tropika Sdn Bhd
Inchscape Pte 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 companyThe Company will arrange for Mr Lim In Chong to attend the relevant training in relation to the roles and responsibilities of a director of a listed company.