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MarketScreener Homepage  >  Equities  >  Singapore Catalist Market  >  GSS Energy Limited    41F   SG1AG6000007

GSS ENERGY LIMITED

(41F)
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Giken Sakata S : CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF EXECUTIVE DIRECTOR

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03/01/2015 | 12:55am EDT
Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager GSS ENERGY LIMITED
Securities GSS ENERGY LIMITED - SG1AG6000007 - 41F
Stapled Security No
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast 01-Mar-2015 09:56:21
Status New
Announcement Sub Title APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Reference SG150301OTHRVUKY
Submitted By (Co./ Ind. Name) Ng Say Tiong
Designation Chief Financial Officer
Description (Please provide a detailed description of the event in the box below) Appointment of Executive Director

This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte. Ltd., for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui
Tel: (65) 6389 3000
Email: bernard.lui@stamfordlaw.com.sg
Additional Details
Date Of Appointment 01/03/2015
Name Of Person Charles Madhavan
Age 56
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board having considered the recommendation of the Nominating Committee and assessed Mr Madhavan's qualifications and experience is of the view that he has the requisite experience and capability to assume the responsibility of a Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Executive; Responsible for the daily operation activities of the Company and its subsidiaries.
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 subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years Director of the following companies:
2000 to 2012: Blue Water Consultants International Ltd.(BVI);
2000 to current: Blue Water Engineering Pte Ltd;
Cepu Sakti Energy Ltd.(BVI); and
Cepu Sakti Energy Pte. Ltd.
2015: Blue Water O&G Pte. Ltd.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Mr Madhavan is deemed to have an interest in: (i) Blue Water Engineering Pte Ltd's ("BWE") shareholding of 2,000,000 shares; (ii) BWE's deemed interest in Java Petral Energy Pte Ltd's shareholding of 76,000,000 shares; and (iii) his spouse, Sng Lee Leng's shareholding of 4,846,000 shares, in the Listed Issuer.
# 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. Blue Water Consultants Ltd (BVI)
Present 1. Blue Water Engineering Pte Ltd; 2. Blue Water O&G Pte. Ltd.; 3. Cepu Sakti Energy Ltd.(BVI); 4. Cepu Sakti Energy 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
(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 a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company Mr Madhavan attended training course on Listed Company Director conducted by Singapore Institute of Directors in July 2014.
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