Announcement Of Appointment Of Non-Executive Director
BackJul 01, 2003
| Date of appointment: | 01 Jul 2003 |
 |
|
| Name: | SIA LING SING |
|
|
| Age: | 59 |
|
|
| Country of principal residence: | Singapore |
|
|
| Whether appointment is executive, and if so, the area of responsibility: | Not Applicable |
|
|
| Working experience and occupation(s) during the past 10 years: | 1994-2003 Director, Lingco Marine Pte Ltd (Dealing in shipping and marine operation activities) |
Other directorships
Past:
LLM Marine Pte Ltd
Barito Petroleum Pte Ltd
Present:
Bestwin Marine Pte Ltd
Honsin Marine Pte Ltd
Kim Leong Development Pte Ltd
Lingco Holdings Pte Lts
Lingcotug Pte Ltd
Lingco Marine Services Pte Ltd
Lingco Marine Sdn Bhd
Lingco United Shipping Pte Ltd
Lingco Shipbuilding Pte Ltd
Sentosa Perkasa Pte Ltd
Seaman Marine Pte Ltd
Super Marine Supplies Pte Ltd
San Hoe Heavy Equipment Pte Ltd
Sentex ( China ) Limited
PT Sentosa Mulia Shipyard
PT Swakarya Mulia Shipping
United Land & Trading Pte Ltd
| Shareholding in the listed issuer and its subsidiaries: | Direct Interest : 2,100,000 shares Deemed Interest in Lingco Marine Pte Ltd : 8,000,000 shares |
|
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: | None |
|
|
| Conflict of interest: | None |
| Declaration by a Director, Executive Officer or Controlling Shareholder as Required ( As required per Appendix 2.4) | |
| - | |
| 1(a) | Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ? |
|
No |
|
|
| 1(b) | Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner? |
|
No |
|
|
| 1(c) | Were you in the last 10 years a director or an executive officer of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ? |
|
No |
|
|
| 2. | Are there any unsatisfied judgements outstanding against you ? |
|
No |
|
|
| 3. | Have you been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ? |
|
No |
|
|
| 4. | Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ? |
|
No |
|
|
| 5. | Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ? |
|
No |
|
|
| 6. | Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? |
|
No |
|
|
| 7. | Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company? |
|
No |
|
|
| 8. | Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ? |
|
No |
|
|
| 9. | Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company, or partnership occurring or arising during the period when you were so concerned with the company or partnership? |
|
No |