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Change - Announcement Of Appointment Of Independent Non-Executive Director

BackMay 24, 2018
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Independent Non-Executive Director
Securities TREK 2000 INT'L LTD (TREK)
Date & Time of Broadcast May 24, 2018 19:17
Submitted By Kuan Mun Kwong
Executive Director
Description Appointment of Independent Non-Executive Director
Appointment Details
Date of appointment May 24, 2018
Name of person Kwek Swee Heng
Age 57
Country of principal residence Singapore
The Board's comments on this appointment The Board having reviewed and considered the qualifications and working experience of Mr Kwek Swee Heng, approved the appointment of Mr Kwek Swee Heng as the Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job title Independent Non-Executive Director
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil.
Conflict of interests (including any competing business) Nil.
Working experience and occupation(s) during the past 10 years 2017 - Current
Cap1 Financial (Singapore) - Senior Advisor

2017 - Current
Union Bancaire Privee - Reverse Solicitation Finder

2017 - Current
Aladdin Group - Consultant

2008 - Current
McPeekay Investments Pte Ltd - Advisor

2011 - 2014
Coutts & Co - Referral Agent
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details Holds deemed interest of 301,000 ordinary shares.
Other Directorships
Note: 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. Intuit Capital Pte Ltd (3 Oct 2012 to 29 Dec 2017)
2. Saveur Gourmet Group Private Limited (5 Feb 2011 to 5 Apr 2018)
3. Spencer Grey Strategic Capital Group Pte Ltd (5 Feb 2011 to 8 Mar 2018)
Present Nil
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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; or No
   (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; or No
   (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
   (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 with 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
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company? No
If yes, please provide full details To attend training as and when required.