Change - Announcement Of Appointment Of Non-Executive Alternate Director
BackJun 30, 2023
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jun 30, 2023 18:19 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Alternate Director |
| Announcement Reference | SG230630OTHR4EDD |
| Submitted By (Co./ Ind. Name) | Lam Chee Kin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Alternate Director |
| Additional Details | |
| Date Of Appointment | 01/07/2023 |
| Name Of Person | Yeoh Pei Nee |
| Age | 34 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Nominating and Remuneration Committee and the Board have approved Ms Yeoh's appointment as a Non-Executive Alternate Director based on an assessment of her qualification and experience and is satisfied that Ms Yeoh will be able to contribute to the Company and Starhill Global REIT. The appointment will also enhance the age and gender diversity of the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive Alternate Director to Non-Executive Director Dato' Yeoh Seok Kian |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Alternate Director to Non-Executive Director Dato' Yeoh Seok Kian on Board of Directors and on Nominating and Remuneration Committee |
| Professional qualifications | LLB (Hons) in Law Bar Professional Training Course - Barrister (Gray's Inn) |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Yes Daughter of Non-Executive Director Dato' Yeoh Seok Kian and niece of Chairman Tan Sri (Sir) Francis Yeoh Granddaughter of Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong, a substantial Unitholder of Starhill Global REIT |
| Conflict of interests (including any competing business) | Please refer to Ms Yeoh's working experience and principal commitments as listed below in entities within the YTL Corporation Berhad group and its related corporations. YTL Corporation Berhad is a substantial unitholder of Starhill Global REIT. Should any conflict arise, Ms Yeoh will abstain from voting on the matter. |
| Working experience and occupation(s) during the past 10 years | Ms Yeoh has valuable and relevant experience in the retail division of YTL Corporation Berhad's subsidiaries in Malaysia and has overseen the development of luxury brands within YTL Corporation Berhad group's portfolio, as Executive Director of Niche Retailing Sdn Bhd, a subsidiary of YTL Corporation Berhad. She is also the Vice President of Retail Development at YTL Singapore and Vice President of Leasing at YTL Starhill Global Property Management Pte Ltd, harnessing her experience in the retail sphere to broaden the property scope by developing strategic and tactical leasing plans and introducing new retail concepts to drive optimal value to the malls. |
| 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) | Nil |
| Present | Director of Niche Retailing Sdn Bhd Vice President of Retail Development of YTL Singapore Pte Ltd Director of Star Hill Living.Com Sdn Bhd Director of Trendy Retailing Sdn Bhd Director of Syarikat Kemajuan Perumahan Negara Sdn Bhd Director of Oriental Place Sdn Bhd Alternate Director and Vice President of Leasing of YTL Starhill Global Property Management 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; 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 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 an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Ms Yeoh will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
EMAIL ALERT
REQUEST
