ANNOUNCEMENT OF APPOINTMENT OF MANAGER, CORPORATE SECRETARIAL & COMPANY SECRETARY *
* Asterisks denote mandatory informationName of Announcer * Company Registration No. Announcement submitted on behalf of Announcement is submitted with HANWELL HOLDINGS LIMITED respect to * Announcement is submitted by * Designation * Date & Time of Broadcast Announcement No. The details of the announcement start here .Date of Appointment * Name of Person* Country of principal residence * The Board's comments on this
The Board has approved Ms. Tan Hui Ann Sherry's appointment after reviewing her
appointment (including rationale, qualifications. selection criteria, and the search and nomination process) * Whether appointment is
Oversee the Corporate Secretarial Department and act as a Joint Company Secretary
executive, and if so, the area of responsibility * Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Working experience and
1) Agile.Corp Services LLP (July 2010 to May 2012)
occupation(s) during the past 10 Partner years *
2) FMG Corporate Services Pte. Ltd. (April 2010 - June 2011)
3) Abogado Pte. Ltd. (November 2007 to February 2010)
4) Tricor Singapore Pte. Ltd., Singapore (July 2006 to August 2007)
5) PSC Corporation Ltd & Intraco Limited (May 2004 to April 2006)
HR Executive & Legal Administrative Executives)
Interest * in the listed issuer and its subsidiaries * Familial relationship with any
Sister-in-law of Madam Tang Cheuk Chee (Executive Director of Hanwell Holdings Limited)
director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Conflict of interests (including any competing business) *
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# 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)
>> 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. 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? 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? Whether there is any unsatisfied judgment against him? 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? 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? 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
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allegation of fraud, misrepresentation or dishonesty on his part? 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? 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? 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? Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or 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 any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or any entity or business trust which has been z No 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? 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?
>> 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?
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If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Footnotes Attachments
Total size = 0 (2048K size limit recommended)
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1) Asymmetric Heck reaction-anion capture process. A catalytic asymmetric synthesis of the key intermediates for the capnellenols. K. Kagechika, T. Ohshima, M. Shibasaki, Tetrahedron , 49 , 1773-1782 (1993). 2) Manganese(III)-based oxidative free-radical reaction of α -allyl- β -keto ester with molecular oxygen. T. Ohshima, M. Sodeoka, M. Shibasaki, Tetrahedron Lett. , 34 ,
file:///The Cas e Agains t Nuclear PowerTHE CASE AGAINST NUCLEAR POWERGORDON TAYLOR2011-06-06The critical issue for nuclear power is the consequences of a major radioactive release. These were predicted in theSandia CRAC-2 study as 42,000 to 100,000 early deaths. They were confirmed empirically by Chernobyl, whichcontaminated huge areas of the Ukraine, Belarus and Russia as well as 40% of Europ