Rotary Engineering : ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER*

* Asterisks denote mandatory information

"DISCLAIMER:- This announcement was prepared and issued by the below mentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement."

Name of Announcer *	ROTARY ENGINEERING LIMITED
Company Registration No.	198000255E
Announcement submitted on behalf of	ROTARY ENGINEERING LIMITED
Announcement is submitted with respect to *	ROTARY ENGINEERING LIMITED
Announcement is submitted by *	Tan Cher Liang
Designation *	Company Secretary
Date & Time of Broadcast	02-Apr-2012 07:36:26
Announcement No.	00015

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	02-04-2012
Name of Person*	Choo Peng Leong Phillip
Age *	46
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	The Board has recommended the appointment of Mr Choo for the role of Chief Financial Officer as he possesses the necessary financial and business management skills, experience and capabilities for the role.
Whether appointment is executive, and if so, the area of responsibility *	Appointment is Executive. Areas of responsibilities include the full spectrum of finance and accounting, treasury operations, financial and strategic planning, risk and credit management, corporate taxation and internal audit.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Financial Officer
Working experience and occupation(s) during the past 10 years *	January 2011-March 2012 - Regional Director of Finance, Asia Pacific, World Kitchen Asia Pacific Pte Ltd, Singapore March 2009-December 2010 - Associate Lecturer in Business Finance, Singapore Institute of Management May 1995-March 2009 - Vice President-Finance, Asia Pacific, Avery Dennison Corporation

Shareholding * in the listed issuer and its subsidiaries *

Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No

Conflict of interests (including any competing business) *

No

>> OTHER DIRECTORSHIP#

# 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)	Mr Choo has served as director of subsidiaries of World Kitchen and Avery Dennison as follows: World Kitchen (Asia Pacific) Sdn Bhd World Kitchen ATG (M) Sdn Bhd Avery Dennison Group Singapore Pte Ltd Paxar (Singapore) Pte Ltd Monarch Marking (S.E.A.) Pte Ltd RVL Packaging Singapore Pte Ltd Singapore Lace and Labels (Pte) Ltd
Present	Nil

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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,

No

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 PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.

Any prior experience as a director of a listed company?

Footnotes

Mr Choo graduated from the National University of Singapore with a first class honours in Bachelor of Accountancy and a member of the Institute of Certified Public Accountants of Singapore. He has more than 20 years of work experience with various multinational companies in areas of finance, strategic planning and business management.

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