Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerSWEE HONG LIMITED
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast12-Aug-2016 19:46:35
StatusNew
Announcement Sub TitleAPPOINTMENT OF EXECUTIVE DIRECTOR
Announcement ReferenceSG160812OTHRT72R
Submitted By (Co./ Ind. Name)TAN SWEE GEK
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)APPOINTMENT OF EXECUTIVE DIRECTOR
Additional Details
Date Of Appointment11/08/2016
Name Of PersonAnil Dhanpatlal Agrawal
Age40
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Anil Dhanpatlal Agrawal has 16 years of successful experience providing fiscal, strategic and operational leadership in uniquely challenging situations and his knowledge and experience will be beneficial to the Company. Mr Anil Dhanpatlal Agrawal is an Executive Director of KH Foges Pte. Ltd., a subsidiary of Readymade Steel Singapore Pte. Ltd. (now known as Kridhan Infra Limited), which has entered into a term sheet with the Company for the proposed placement. Details of the term sheet are set out in an announcement dated 25 February 2016.
Whether appointment is executive, and if so, the area of responsibilityAppointment is executive
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 subsidiariesNone
Conflict of interests (including any competing business)KH Foges Pte. Ltd. and PSL Engineering Pte Ltd, of which Mr Anil Dhanpatlal Agrawal is Executive Director and Director respectively, are sub-contractor of the Company.
Working experience and occupation(s) during the past 10 years12 July 2012 - current : Executive Director - KH Foges Pte. Ltd., Singapore; and

21 March 2006 - current : Managing Director - Kridhan Infra Limited, India.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDeemed interest - 1,400,000,000 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)Nil
PresentKridhan Infra Limited, India (a company incorporated and publicly listed on Bombay Stock Exchange, India)
KH Foges (India) Pvt Ltd, india
KH Foges Pte. Ltd.
Readymade Steel Singapore {te Ltd
Anwerk Pte Ltd
PSL Engineering Pte Ltd
Rotary Piling Pte Ltd
KH Foges Myanmar Co. Ltd
KH Foges Sendirian Berhad
Che Lin Kee Pte Ltd
KH Foges Geotechnics Pte Ltd
Wassup Entertainment 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 make arrangements for Mr Anil Dhanpatlal Agrawal to attend relevant courses on the roles and responsibilities of a director of a public listed company.