Change - Announcement of Appointment::Appointment of Interim Chief Executive Officer and Executive Director
Issuer & Securities
Issuer/ ManagerSPACKMAN ENTERTAINMENT GROUP LIMITED
SecuritiesSPACKMAN ENTERTAINMENT GRP LTD - SG1AB0000004 - 40E
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast18-Jan-2018 17:20:26
StatusNew
Announcement Sub TitleAppointment of Interim Chief Executive Officer and Executive Director
Announcement ReferenceSG180118OTHRA8R8
Submitted By (Co./ Ind. Name)Noraini Latiff
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 PrimePartners Corporate Finance Pte. Ltd. ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("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 Ms. Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Additional Details
Date Of Appointment18/01/2018
Name Of PersonRichard Lee
Age43
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company ("Board"), having considered the recommendation of the Nominating Committee and having assessed Mr. Richard Lee's experience, qualifications and suitability, is of the view that he has the requisite experiences and capabilities to assume the responsibilities as the interim Chief Executive Officer and Executive Director of Spackman Entertainment Group Limited ("Company"). Accordingly, the Board has approved his appointment.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is an executive position.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Interim Chief Executive Officer and Executive Director of the Company
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 yearsNovember 2017 - Current Date
Spackman Equities Group Inc.
Chairman & Interim CEO

January 2017 - Current Date
Spackman Media Group Pte. Ltd.
Director & Managing Director

June 2016 - Current Date
Spackman Media Group Limited
Executive Director

October 2013 - September 2016
Spackman Entertainment Group Limited
Head of Business Development

June 2008 to June 2010
Transdermal Asia Holdings Co (formerly known as Wealth Bridge Co., Ltd)
Executive 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))Yes
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)Transdermal Asia Holdings Co (formerly known as Wealth Bridge Co., Ltd)
Spackman Media Group Pte. Ltd. (April 2015 to May 2015)
PresentSpackman Media Group Pte. Ltd.
Spackman Equities Group Inc.
Spackman Media Group Limited
Spackman Media Korea Inc.
(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?Yes
If Yes, Please provide details of prior experienceMr. Richard Lee is currently a director of Spackman Equities Group Inc. (listed on the TSV Venture Exchange).
The Company will also arrange for Mr. Richard Lee to attend the relevant training to familiarise himself with the roles and responsibilities of a director of a Singapore listed company, including seminars and/or courses conducted by the Singapore Institute of Directors.