Company Registration No. 198502465W
NOTICE OF
ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Thirty Fourth Annual General Meeting of SAPPHIRE CORPORATION LIMITED (the "Company") will be convened and held by way of electronic means on Monday, 29 June 2020 at 11.00 a.m.. for the following purposes:
AS ORDINARY BUSINESS
1. To receive and adopt the Directors' Statement and Audited Financial Statements of the Company for the year ended 31 December
2019 together with the Reports of the Auditors thereon. | (Resolution 1) |
2. To approve the payment of additional Directors' fees of S$4,726 for the financial year ended 31 December 2019 to be paid in cash and/or shares.
[See Explanatory Note (i)] | (Resolution 2) |
3. To approve the payment of Directors' fees of S$176,247 for the financial year ending 31 December 2020 to be paid in cash and/or shares (2019: S$205,000).
(Resolution 3)
4. To approve the following re-election of Directors:
- To re-elect Ms Wang Heng who retires pursuant to Regulation 89 of the Company's Constitution and who, being eligible, offer herself for re-election.
[See Explanatory Note (ii)] | (Resolution 4) |
- To re-elect Mr Oh Eng Bin who retires pursuant to Regulation 89 of the Company's Constitution and who, being eligible, offer himself for re-election.
[See Explanatory Note (iii)] | (Resolution 5) |
- To re-elect Mr Tay Eng Kiat Jackson who retires pursuant to Regulation 88 of the Company's Constitution and who, being eligible, offer himself for re-election.
[See Explanatory Note (iv)] | (Resolution 6) |
5. To re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
(Resolution 7)
6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications:
7. Authority to allot and issue shares in the capital of the Company - Share Issue Mandate
"That, pursuant to Section 161 of the Companies Act, Chapter 50 Manual") of the Singapore Exchange Securities Trading Limited (" the Company to:
(the "Act") and Rule 806 of the Listing Manual (the "Listing SGX-ST"), authority be and is hereby given to the Directors of
- (i) allot and issue shares in the capital of the Company (the "Shares") (whether by way of rights, bonus or otherwise); and/or
NOTICE OF
ANNUAL GENERAL MEETING
- make or grant offers, agreements or options (collectively, "Instruments") that might or would require the Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures or other instruments convertible into Shares,
at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company shall in their absolute discretion deem fit; and
- (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force,
provided that:
- the aggregate number of Shares (including Shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) and convertible securities to be issued pursuant to this Resolution shall not exceed fifty per cent (50%) of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Shares and convertible securities to be issued other than on a pro-rata basis to the shareholders of the Company shall not exceed twenty percent (20%) of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company (as at the time of passing of this Resolution);
- (subject to such calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares and convertible securities that may be issued under sub-paragraph (1) above on a pro-rata basis, the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company shall be based on the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company at the time of the passing of this Resolution, after adjusting for:
- new Shares arising from the conversion or exercise of convertible securities;
- new Shares arising from exercising share options or vesting of share awards, provided the options or awards were granted in compliance with the rules of the Listing Manual of the SGX-ST; and
- any subsequent bonus issue, consolidation or subdivision of Shares.
- in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST as amended from time to time (unless such compliance has been waived by the SGX-ST) and the Constitution; and
- unless revoked or varied by the Company in a general meeting, such authority shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting is required by law to be held, whichever is the earlier."
[See Explanatory Note (v)] | (Resolution 8) |
NOTICE OF
ANNUAL GENERAL MEETING
8. Authority to grant awards and issue shares under the Sapphire Share Award Scheme
"That in accordance with the provisions of the Sapphire Share Awards Scheme (the "Scheme") and pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore, the Directors of the Company be and are hereby authorised to grant share awards ("Awards") in accordance with the provisions of the Scheme and to allot and issue from time to time such number of fully paid-up Shares as may be required to be allotted and issued pursuant to the vesting of Awards under the Scheme, provided that the aggregate number of Shares available under the Scheme, when added to all Shares, options or awards granted under any other share option scheme, share award scheme or share incentive scheme of the Company then in force, shall not exceed 15% of the total issued
share capital (excluding treasury shares and subsidiary holdings) of the Company from time to time." | |
[See Explanatory Note (vi)] | (Resolution 9) |
By Order of the Board | |
Gwendolyn Gn Jong Yuh | |
Company Secretary | |
Singapore, 5 June 2020 | |
Explanatory Notes:- |
- The additional Directors' fees of S$4,726 for the financial year ended 31 December 2019, is mainly due to the appointment of additional independent director during the financial year ended 31 December 2019 and is pro-rated based on the effective date of appointment.
- Further to the re-election of Ms Wang Heng pursuant to Ordinary Resolution 4, she will continue to serve as a member of the Nominating Committee of the Company.
- Further to the re-election of Mr Oh Eng Bin pursuant to Ordinary Resolution 5, he will continue to serve as the Lead Independent Director, Chairman of the Remuneration Committee, a member of the Audit and Risk Committee and the Nominating Committee of the Company and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
- Further to the re-election of Mr Tay Eng Kiat Jackson pursuant to Ordinary Resolution 6, he will continue to serve as a Chairman of the Nominating Committee, a member of the Audit and Risk Committee and the Remuneration Committee of the Company and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.
- The Ordinary Resolution 8 proposed in item 7 above, if passed, will empower the Directors of the Company to issue Shares, make or grant instruments convertible into Shares and to issue Shares pursuant to such instruments, up to a number not exceeding, in total, 50% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company, of which up to 20% may be issued other than on a pro-rata basis to shareholders.
For determining the aggregate number of Shares that may be issued, the total number of issued Shares (excluding treasury shares and subsidiary holdings) will be calculated based on the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company at the time this Ordinary Resolution is passed after adjusting for new Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time when this Ordinary Resolution 8 is passed and any subsequent bonus issue, consolidation or subdivision of Shares. - The Ordinary Resolution 9 proposed in item 8 above, if passed, will empower the Directors of the Company to grant Awards pursuant to the Scheme and to allot and issue shares pursuant to the vesting of the Awards under the Scheme. The Scheme was approved by the shareholders of the Company in the annual general meeting of the Company on 26 April 2018.
Important Notes to Shareholders on arrangements for the AGM:
- Printed copies of this Notice of Annual General Meeting and the Annual Report for the financial year ended 31 December 2019 (the "FY2019 Annual Report") will not be sent to members. Instead, this Notice of Annual General Meeting and the FY2019 Annual Report may be accessed at the Company's website at http://sapphirecorp.listedcompany.com/home.html. This Notice of Annual General Meeting and the FY2019 Annual Report are also available on SGXNET at https://www. sgx.com/securities/company-announcements.
- Alternative arrangements relating to attendance at the Annual General Meeting of the Company via electronic means (including arrangements by which the proceedings of the Annual General Meeting of the Company may be electronically accessed via live audio-visual webcast or live audio-only stream), submission of comments, queries and/ or questions to the Chairman of the Meeting in advance of the Annual General Meeting of the Company, addressing of substantial and relevant questions at the Annual General Meeting of the Company and voting by appointing the Chairman of the Meeting as proxy at the Annual General Meeting of the Company, are set out in the Company's accompanying announcement dated 5 June 2020. This announcement may be accessed at the Company's website at http://sapphirecorp.listedcompany.com/home.html. This announcement is also available on SGXNET at https://www.sgx.com/securities/company-announcements.
NOTICE OF
ANNUAL GENERAL MEETING
- Due to the current COVID-19 restriction orders in Singapore, a member will not be able to attend the Annual General Meeting in person. A member (whether individual or corporate) must appoint the Chairman of the Meeting his/her/its proxy to attend, speak and vote on his/her/its behalf at the Annual General Meeting is such member wishes to exercise his/her/its voting rights at the Annual General Meeting. The Proxy Form for the Annual General Meeting of the Company may be accessed at the Company's website athttp://sapphirecorp.listedcompany.com/home.htmland is also available on SGXNET athttps://www.sgx.com/ securities/company-announcements.Where a member (whether individual or corporate) appoints the Chairman of the Meeting as his/her/its proxy, he/she/it must give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the Proxy Form, failing which the appointment of the Chairman of the Meeting as proxy for that resolution will be treated as invalid.
- The Chairman of the Meeting, acting as proxy, need not be a member of the Company.
- The Proxy Form must be submitted to the Company in the following manner:
- if submitted by post, be deposited at the Share Registrar's office at 80 Robinson Road, #11-02, Singapore 068898; or
- if submitted electronically, be submitted via email in Portable Document Format (PDF) format to the Share Registrar at sg.is.proxy@sg.tricorglobal.com.
in either case, at least 72 hours before the time fixed for holding the Annual General Meeting of the Company and/or any adjournment thereof. A member who wishes to submit the Proxy Form must first download, complete and sign the Proxy Form, before submitting it by post to the address provided above, or by scanning and submitting it by way of electronic means via email to the email address provided above. In view of the current COVID-19restriction orders and the related safe distancing measures in Singapore which may make it difficult for members to submit the completed Proxy Forms by post, members are strongly encouraged to submit the completed Proxy Forms by way of electronic means via email.
PERSONAL DATA PRIVACY
By submitting the Proxy Form appointing the Chairman of the Meeting as proxy to attend, speak and vote at the Annual General Meeting of the Company and/or any adjournment thereof, a member of the Company consents to the collection, use and disclosure of the member's personal data by the Company (or its agents or service providers) for the purpose of the processing, administration and analysis by the Company (or its agents or service providers) of the appointment of the Chairman of the Meeting as proxy for the Annual General Meeting of the Company (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the Annual General Meeting of the Company (including any adjournment thereof), and in order for the Company (or its agents or service providers) to comply with any applicable laws, listing rules, take-over rules, regulations and/or guidelines.
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | ||||||||||||||||||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | |||||||||||||||||||
Date of appointment | 18 December 2017 | 24 October 2019 | 16 March 2016 | ||||||||||||||||||
Date of last re-appointment | 26 April 2018 | Not applicable | 26 April 2018 | ||||||||||||||||||
Age | 47 | 43 | 50 | ||||||||||||||||||
Country of principal residence | Singapore | Singapore | China | ||||||||||||||||||
The Board's comments on this | The | Board | of | Directors, | The Board | of | Directors, | The | Board | of | Directors, | ||||||||||
appointment (including rationale, | having | considered | the | having | considered | the | having | considered | the | ||||||||||||
selection criteria, and the search | recommendation | of | the | recommendation | of | the | recommendation | of | the | ||||||||||||
and nomination process) | Nominating | Committee, | Nominating | Committee, | Nominating | Committee, | |||||||||||||||
and | having | reviewed | the | and having | reviewed | the | and | having | reviewed | the | |||||||||||
recommendation | of | the | recommendation | of | the | qualifications | and | working | |||||||||||||
Nominating | Committee | and | Nominating | Committee | and | experience of Ms Wang Heng, | |||||||||||||||
the qualifications and working | the qualifications and working | is of the view that she has | |||||||||||||||||||
experience of Mr Oh Eng Bin | experience of Mr Tay Eng Kiat | the | requisite | experience | and | ||||||||||||||||
("Mr Oh"), is of the view that | Jackson ("Mr Tay"), is of the | capabilities | to | assume | the | ||||||||||||||||
he has the requisite experience | view that he has the requisite | responsibilities as an Executive | |||||||||||||||||||
and capabilities to assume the | experience and capabilities to | Director of the Company. | |||||||||||||||||||
responsibilities as | the | Lead | assume the responsibilities as | ||||||||||||||||||
Independent | Non-Executive | an Independent Non-Executive | Accordingly, | the | Board | of | |||||||||||||||
Director of the Company. | Director of the Company. | Directors | has | approved | the | ||||||||||||||||
appointment of Ms Wang Heng | |||||||||||||||||||||
Accordingly, | the | Board | of | Accordingly, | the | Board | of | as an Executive Director of the | |||||||||||||
Directors | has approved | the | Directors | has approved | the | Company. | |||||||||||||||
appointment of Mr Oh as | appointment of Mr Tay as an | ||||||||||||||||||||
the Lead Independent Non- | Independent | Non-Executive | |||||||||||||||||||
Executive | Director of | the | Director of the Company. | ||||||||||||||||||
Company. | |||||||||||||||||||||
Whether the appointment is | Non-Executive | Non-Executive | Ms Wang Heng is an Executive | ||||||||||||||||||
executive and if so, please state the | Director | of | the | Company. | |||||||||||||||||
area of responsibility | Responsible | for | overseeing | ||||||||||||||||||
the | Company's | operations, | |||||||||||||||||||
business development strategy | |||||||||||||||||||||
and | expansion | into | new | ||||||||||||||||||
markets. | |||||||||||||||||||||
Job title (e.g. Lead ID, AC Chairman, | Lead | Independent | Non- | Independent | Non-Executive | Executive | Director | and | a | ||||||||||||
AC member, etc) | Executive Director, Chairman of | Director, | Chairman of | the | member of | the | Nominating | ||||||||||||||
the Remuneration Committee, | Nominating | Committee, | Committee | ||||||||||||||||||
and a member of the Audit | and a member of the Audit | ||||||||||||||||||||
and Risk Committee and the | and Risk Committee and the | ||||||||||||||||||||
Nominating Committee | Remuneration Committee | ||||||||||||||||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | ||||||||||||||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | |||||||||||||||
Professional | memberships/ | Bachelor of | Laws degree | Bachelor | of | Accountancy | Bachelor of Engineering from | ||||||||||
qualifications | (Honours), National University | (Minor in | Marketing) | degree | Southwest Jiaotong University, | ||||||||||||
of Singapore | from | Nanyang | Technological | with a major in Railway | |||||||||||||
University | Engineering. | ||||||||||||||||
Advocate and Solicitor of the | |||||||||||||||||
Supreme Court of Singapore | Member | of | the | Institute | Executive MBA from Tsinghua | ||||||||||||
of | Singapore | Chartered | University. | ||||||||||||||
Accountants | |||||||||||||||||
Member | of | the | Singapore | ||||||||||||||
Institute of Directors | |||||||||||||||||
Working | experience | and | 2010 - Present: Senior Partner | 2019 - Present: Chairman and | 6 May 2000 to present: Ranken | ||||||||||||
occupation(s) during the past 10 | at Dentons Rodyk & Davidson | Independent | Director | of Sim | Railway Construction Group | ||||||||||||
years | LLP | Leisure Group Limited | Co., Ltd. - Co-Founder and | ||||||||||||||
Executive Director | |||||||||||||||||
2014 | - | Present: Independent | 2017 | - Present: Independent | |||||||||||||
Non-Executive Director of SHS | Director | of | OUE | Lippo | |||||||||||||
Holdings Ltd. | Healthcare Limited | ||||||||||||||||
2015 | - | 2018 | Independent | 2015 | - | Present: | Chief | ||||||||||
Non-Executive Director of KPM | Operating | Officer | of | Hafary | |||||||||||||
Holding Limited | Holdings Limited | ||||||||||||||||
2014 | - | 2018: | Independent | 2015 - 2015: Chief Financial | |||||||||||||
Non-Executive Director of | Officer of SingHaiyi Group Ltd. | ||||||||||||||||
Weiye Holdings Limited | |||||||||||||||||
2009 | - | 2015: | Financial | ||||||||||||||
Controller | of | Hafary Holdings | |||||||||||||||
Limited | |||||||||||||||||
Shareholding | interest | in the | No | No | Ms Wang Heng has a 42.08% | ||||||||||||
Company and its subsidiaries | deemed interest in the shares | ||||||||||||||||
of the Company, and has a | |||||||||||||||||
0.15% direct interest in the | |||||||||||||||||
shares of the Company. | |||||||||||||||||
Any | relationship | (including | No | No | No | ||||||||||||
immediate | family | member | |||||||||||||||
relationships) | with any | existing | |||||||||||||||
director, existing executive officer, | |||||||||||||||||
the | Company | and/or | substantial | ||||||||||||||
shareholder of the Company or any | |||||||||||||||||
of its principal subsidiaries | |||||||||||||||||
Conflict of Interest (including any | No | No | No | ||||||||||||||
competing business) | |||||||||||||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | |||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | ||
Undertaking (in the format set out | Yes | Yes | Yes | |
in Appendix 7H) under Rule 720(1) | ||||
submitted to the Company? | ||||
Other Principal Commitments including Directorships | ||||
Current directorships | Dentons Rodyk & Davidson | Hafary Holdings Limited | Ranken | Railway Construction |
LLP's Corporate Practice | Group, Chief Operating Officer | Group Co., Ltd, Director | ||
Group, China Practice and | and Company Secretary | |||
Indonesia Practice, Senior | Best Feast Limited, Director | |||
Partner | Sim Leisure Group Limited, | |||
Chairman and Independent | Ranken | Holding Co., Limited, | ||
SHS Holdings Ltd, | Director | Director | ||
Independent Director | ||||
OUE Lippo Healthcare Limited, | ||||
Ferrell Financial Group | Independent Director | |||
Limited, Director | ||||
Hafary Pte Ltd, Director | ||||
Encapture Pte Ltd, Director | ||||
Hafary Centre Pte Ltd, | ||||
Propinquity Investments Ltd, | Director | |||
Director | ||||
Hafary Balestier Showroom | ||||
Omnibridge Investments Pte. | Pte Ltd, Director | |||
Ltd., Director | ||||
Hafary W+S Pte Ltd, Director | ||||
Omnibridge Investment Partners | ||||
Pte. Ltd., Director | One Heart Investment Pte Ltd, | |||
Director | ||||
Omnibridge Capital Pte. Ltd., | ||||
Director | One Heart International Trading | |||
Private Ltd, Director | ||||
Wood Culture Pte Ltd, Director | ||||
Xquisit Pte Ltd, Director | ||||
Past directorships (in the last | Four Fugus Pte. Ltd, | Park Mall Pte. Ltd. | Nil | |
5 years) | ||||
KPM Holdings Limited | Viet Ceramics International | |||
Joint Stock Company | ||||
Weiye Holdings Limited | ||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | |||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | ||||
General Statutory Declaration of Directors | ||||||
(a) | Whether at any time during the | No | No | No | ||
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? | ||||||
(b) | Whether at any time during the | No | No | No | ||
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? | ||||||
(c) | Whether | there is any | No | No | No | |
unsatisfied | judgment against | |||||
him? | ||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | |||||||||||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | ||||||||||||
(d) | Whether | he | has | ever | been | No | No | No | ||||||
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? | ||||||||||||||
(e) | Whether | he | has | ever | been | No | No | No | ||||||
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? | ||||||||||||||
(f) | Whether | at | any | time | during | No | No | No | ||||||
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? | ||||||||||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | ||||||||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | |||||||||
(g) | Whether | he | has | ever been | No | No | No | ||||
convicted | in | Singapore | or | ||||||||
elsewhere of any offence in | |||||||||||
connection with the formation | |||||||||||
or management of any entity or | |||||||||||
business trust? | |||||||||||
(h) | Whether | he | has | ever been | No | No | No | ||||
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? | |||||||||||
(i) | Whether | he | has | ever been | No | No | No | ||||
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? | |||||||||||
(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 | No | No | No | |||||
been investigated | for | ||||||||||
a breach of any law or | |||||||||||
regulatory | requirement | ||||||||||
governing corporations in | |||||||||||
Singapore | or | elsewhere; | |||||||||
or | |||||||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | |||||||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | ||||||||
(ii) | any | entity | (not being a | No | No | No | ||||
corporation) | which | has | ||||||||
been | investigated | for | ||||||||
a breach of any law or | ||||||||||
regulatory | requirement | |||||||||
governing such entities in | ||||||||||
Singapore | or | elsewhere; | ||||||||
or | ||||||||||
(iii) | any business trust which | No | No | No | ||||||
has been investigated for | ||||||||||
a breach of any law or | ||||||||||
regulatory | requirement | |||||||||
governing | business | |||||||||
trusts in | Singapore or | |||||||||
elsewhere; or | ||||||||||
(iv) | any | entity or business | No | No | No | |||||
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? | ||||||||||
(k) Whether | he | has | been | the | No | No | No | |||
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? | ||||||||||
APPENDIX A -
KEY INFORMATION OF DIRECTORS TO BE RE-ELECTED
Key Information | Name of Director | ||||
Oh Eng Bin | Tay Eng Kiat Jackson | Wang Heng | |||
Prior Experience as a Director of a Listed Company on the Exchange | |||||
Any prior experience as a director | Not applicable. This is a | Not applicable. This is a | Not applicable. This is a | ||
of an issuer listed on the Exchange? | re-election of a director | re-election of a director | re-election of a director | ||
Attended or will be attending training | Not applicable. This is a | Not applicable. This is a re- | Not applicable. This is a | ||
on the roles and responsibilities | re-election of a director | election of a director | re-election of a director | ||
of a director of a listed issuer as | |||||
prescribed by the Exchange? | |||||
Please provide details of relevant | Not applicable. This is a | Not applicable. This is a | Not applicable. This is a | ||
experience | and | the nominating | re-election of a director | re-election of a director | re-election of a director |
committee's reasons for not requiring | |||||
the director | to | undergo training | |||
as prescribed by the Exchange (if | |||||
applicable). | |||||
Attachments
- Original document
- Permalink
Disclaimer
Sapphire Corporation Limited published this content on 05 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2020 12:15:01 UTC