PACC Offshore Services : Change - Announcement Of Appointment :: Appointment Of Divisional Director, Osv

Announcement Title	Change - Announcement of Appointment
Announcement Subtitle	Appointment of Divisional Director, OSV
Securities	PACC OFFSHORE SVCS HLDG LTD. (POSH)
Date & Time of Broadcast	Jan 15, 2016 19:00
Submitted By	Lim Ka Bee Company Secretary
Effective Date and Time	Jan 15, 2016 17:00
Description	Appointment of Divisional Director, OSV
Appointment Details
Date of appointment	Jan 14, 2016
Name of person	Teo Kim Leng Kelvin
Age	38
Country of principal residence	Singapore
The Board's comments on this appointment	To streamline the current structure and processes; and better focus on the market in the respective segments.
Whether appointment is executive, and if so, the area of responsibility	As Divisional Director, Kelvin will be responsible for overseeing the growth and development of the Offshore Supply Vessels Division ('OSV').
Job title	Divisional Director, OSV
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
Working experience and occupation(s) during the past 10 years	Kelvin has more than 10 years of experience in the offshore and marine industry. From 2006 to 2009, he was a Marketing Manager, and later promoted to Deputy General Manager with POSH Semco. Upon promotion, his responsibilities included exploring business opportunities in new markets and management of the Chartering Team. In 2010, he was promoted to General Manager of the Deepwater Services Division and later to Senior General Manager in 2014. He oversaw the growth of the OSV fleet at POSH and worked closely with the Director and Senior Management in overseeing the Chartering and Operation Team.
Shareholding interest in the listed issuer and its subsidiaries	Yes
Shareholding details	500 shares in PACC Offshore Services Holdings Ltd
Other Directorships
Note: 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)	N.A.
Present	N.A.
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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 with 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)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company?	No
If yes, please provide full details	N.A.