Announcement Of Appointment Of Alternate Director
BackApr 21, 2010
| Appointment Details | ||
| Date of Appointment | 21/04/2010 | |
| Name | Tan Peck Mun Kemmy | |
| Age | 41 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Ms Kemmy Tan is a nominee of YTL Corporation Berhad to be on the Board of YTL Pacific Star REIT Management Limited (the "Manager"), the manager of Starhill Global Real Estate Investment Trust ("SGREIT") and in this regard, the Board has approved her appointment as a Non-Executive Alternate Director to Dato' Yeoh Seok Kian based on her qualification and working experience. | |
| Whether appointment is executive, and if so, area of responsibility | Appointment is non-executive. | |
| Job Title | Non-Executive Alternate Director (to Dato' Yeoh Seok Kian) | |
| Working experience and occupation(s) during the past 10 years | 1997 - 2003 Capitaland Residential Senior Marketing Manager 2003 - 2004 Tuan Sing Holdings Senior Property Manager 2004 - 2008 Sentosa Cove Pte Ltd General Manager 2008 - present YTL Singapore Pte Ltd Director of International Real Estate |
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| Shareholding in the listed issuer and its subsidiaries | None. | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. | |
| Conflict of interest | Ms Tan is an employee within the YTL Group and a nominee of YTL Corporation Berhad on the Board of the Manager. YTL Corporation Berhad holds a 50% indirect interest in the Manager, and approximately 28.93% interest in SGREIT units. YTL Corporation Berhad has other international property interests which may cause potential conflicts vis-Ã -vis SGREIT in certain circumstances. Should these conflicts arise, they will be managed appropriately at the time. | |
| Other Directorship | ||
| Past (for the last five years) | Etka Holdings Pte Ltd | |
| Present | YTL Singapore Pte Ltd | |
| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | No | |
| If yes, please provide details of prior experience. | Appropriate briefings and training will be provided in respect of roles and responsibilities of directors and corporate governance requirements |
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