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News - Detailed News Story

Moya Asia

Stock Chart
Last Done 0.075
Change -0.001 (-1.32%)
Volume 1,541
Range 0.074 - 0.075

Moya Asia: Change - Announcement of Appointment :: Re-designation of Director from Executive Director to Non-Executive Director

06 Mar 2019 23:47

Change - Announcement of Appointment :: Re-designation of Director from Executive Director to Non-Executive Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Mar 6, 2019 23:47
Status New
Announcement Sub Title Re-designation of Director from Executive Director to Non-Executive Director
Announcement Reference SG190306OTHRIOYO
Submitted By (Co./ Ind. Name) Irwan A. Dinata
Designation Managing Director
Effective Date and Time of the event 06/03/2019 23:30:00
Description (Please provide a detailed description of the event in the box below) Re-designation of Director from Executive Director to Non-Executive Director.

This announcement has been prepared by Moya Holdings Asia Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

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

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, 09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Additional Details
Date Of Appointment 07/03/2019
Name Of Person Simon A. Melhem
Age 55
Country Of Principal Residence United States of America
Date of last re-appointment (if applicable) 28/04/2017
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors of the Company has re-designated Mr. Simon A. Melhem from Executive Director to Non-Executive Director of the Company, as Mr. Melhem intends to pursue his personal interest outside of the Group.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent and Non-Executive Director and a member of the Audit Committee and the Remuneration Committee
Professional qualifications Nil
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer 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 2010 to 2011, Director at Pizhou Water Holdings Pte. Ltd. in Singapore
2010 to 2013, CEO & Managing Director of Moya Asia Limited
2010 to 2015, CEO at Moya Holdings Asia Limited
2011 to 2015, Director at PT Moya Indonesia
2016 to present, Executive Director at Moya Holdings Asia Limited
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? Yes
Shareholding Details 1,400,000 ordinary shares and 8,000,000 employee share options of the Company
# 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 Moya Indonesia Holdings Pte. Ltd
Acuatico 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? Yes
If Yes, Please provide details of prior experience Mr. Simon A. Melhem is currently a Director of the Company.
Source: SGXNet
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