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    C06   SG1F84861094

CSC HOLDINGS LIMITED

(C06)
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CSC : Appointment of a relative of substantial shareholders of CSC Holdings Limited as Managing Director of the Company's subsidiaries

05/19/2021 | 09:25pm EDT

Change - Announcement of Appointment::Appointment of a relative of a...

https://links.sgx.com/1.0.0/corporate-announcements/U6JMM7UVWX...

CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF A RELATIVE OF A SUBSTANTIAL SHAREHOLDER AS DIRECTOR OF THE COMPANY'S SUBSIDIARIES

Issuer & Securities

Issuer/ Manager

CSC HOLDINGS LIMITED

Securities

CSC HOLDINGS LTD - SG1F84861094 - C06

Stapled Security

No

Announcement Details

Announcement Title

Change - Announcement of Appointment

Date &Time of Broadcast

18-May-2021 17:29:41

Status

New

Announcement Sub Title

Appointment of a relative of a substantial shareholder as Director of the Company's subsidiaries

Announcement Reference

SG210518OTHRX6CA

Submitted By (Co./ Ind. Name)

See Yen Tarn

Designation

Director & Chief Executive Of�cer

Description (Please provide a detailed description of the event in the box below)

Appointment of Mr Ng Sun Oh ("Mr Ng"), a relative of a substantial shareholder, as Managing Director of, the Company's subsidiaries, ICE Far East Group (comprising of ICE Far East Pte Ltd and all its subsidiaries).

Additional Details

Date Of Appointment

18/05/2021

Name Of Person

1 of 4

18-May-21, 5:38 PM

Change - Announcement of Appointment::Appointment of a relative of a...

https://links.sgx.com/1.0.0/corporate-announcements/U6JMM7UVWX...

Ng Sun Oh

Age

52

Country Of Principal Residence

Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board of Directors, having reviewed and considered the quali�cation, experience and suitability of Mr Ng Sun Oh ("Mr Ng") and with the recommendations of the Nominating Committee and Remuneration Committee, approved the appointment of Mr Ng as Managing Director of ICE Far East Group (comprising ICE Far East Pte Ltd and all its subsidiaries), with effect from 18 May 2021 and is of the view that he has the requisite experience and is suitable for the role.

Whether appointment is executive, and if so, the area of responsibility

Executive. Mr Ng will be responsible for the overall business operation and management of ICE Far East Group.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Managing Director of ICE Far East Group

Professional quali�cations

Bachelor Degree (Honors) in Business Administration from the University of the Paci�c, Stockton, California USA.

Any relationship (including immediate family relationships) with any existing director, existing executive of�cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

Mr Ng is the brother of Mr Ng San Tiong, Mr Ng Sun Ho Tony, Mr Ng San Wee David and Mr Ng Sun Giam Roger, the substantial shareholders of the Company.

Con�ict of interests (including any competing business)

None

Working experience and occupation(s) during the past 10 years

August 2016 - 17 May 2021

Director, Tat Hong Investment Pte Ltd

January 2016 - July 2016

Director, Corporate Development, Asean, Tat Hong Holdings Ltd

August 2003 - December 2015

Executive Director, Tat Hong Plant Leasing Pte Ltd

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?

2 of 4

18-May-21, 5:38 PM

Change - Announcement of Appointment::Appointment of a relative of a...

https://links.sgx.com/1.0.0/corporate-announcements/U6JMM7UVWX...

No

# These �elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years)

Not Applicable

Present

Not Applicable

  1. Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was �led 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

  1. Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was �led 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 unsatis�ed judgment against him?

No

  1. 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

  1. 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

  1. 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 �nding 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

  1. 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

  1. Whether he has ever been disquali�ed 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,

3 of 4

18-May-21, 5:38 PM

Change - Announcement of Appointment::Appointment of a relative of a...

https://links.sgx.com/1.0.0/corporate-announcements/U6JMM7UVWX...

permanently or temporarily enjoining him from engaging in any type of business practice or activity?

No

  1. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
  1. any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

No

  1. 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

  1. 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

  1. 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

  1. 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

Not Applicable

Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)

Not Applicable

4 of 4

18-May-21, 5:38 PM

Disclaimer

CSC Holdings Ltd. published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 01:25:00 UTC.


© Publicnow 2021
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Sales 2021 178 M 132 M 132 M
Net income 2021 -11,0 M -8,09 M -8,09 M
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