Announcements

News

Change - Announcement Of Appointment Of Non-Independent And Non-Executive Director

BackMar 28, 2024
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Mar 28, 2024 18:24
Status New
Announcement Sub Title Appointment of Non-Independent and Non-Executive Director
Announcement Reference SG240328OTHR5R4X
Submitted By (Co./ Ind. Name) Mr. Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) Appointment of Mr. Takeshi Seo as a Non-Independent and Non-Executive Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Details
Date Of Appointment 09/04/2024
Name Of Person Takeshi Seo
Age 53
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) The Nominating and Remuneration Committee of OUE Healthcare Limited (the "Company") has reviewed the qualifications and experience of Mr. Takeshi Seo ("Mr. Seo") and has recommended to the Board of Directors (the "Board") his appointment as a Non-Independent and Non-Executive Director of the Company.

The Board, having reviewed and considered Mr. Seo's qualifications and experience and all information available to-date, is of the view that he is suitable for the appointment as a Non-Independent and Non-Executive Director of the Company and a member of the Nominating and Remuneration Committee of the Company, and has approved his appointment.
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, a member of Nominating and Remuneration Committee of the Company
Professional qualifications Bachelor of Naval Architecture, Osaka University, Japan
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries No
Conflict of interests (including any competing business) No
Working experience and occupation(s) during the past 10 years April 2024 - Current
Chief Strategic Officer of Asia and Oceania Bloc, ITOCHU Corporation
Vice President of ITOCHU Singapore Pte. Ltd.

April 2022 - April 2024
Group Chief Operating Officer of Machinery Group, Asia and Oceania Bloc, ITOCHU Corporation

April 2021 - April 2022
Deputy General Manager, Marine Department, ITOCHU Corporation

April 2019 - April 2021
Manager, Marine Section No. 1, Marine Department, ITOCHU Corporation

May 2016 - April 2019
Director, ITOCHU Brasil S.A. Rio de Janeiro Branch, Brazil

October 2009 - May 2016
Deputy Manager, Marine Section No. 3, Marine Department, ITOCHU Corporation
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? No
# 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) 1. LAVENDER MARITIME S.A.
2. GRAND FALCON MARITIME S.A.
3. GRAND FUTURE MARITIME S.A.
4. LAUREL WORLD MARITIME S.A.
5. CIVIC WORLD MARITIME S.A.
6. INDIGO LIGHTNING MARITIME S.A.
7. SUNRISE NAUTICAL S.A.
8. SUNSHINE NAUTICAL S.A.
9. AI SHIPPING LTD
10. BOGAZICI NAVIGATION S.A.
11. HANDBELL SHIPPING S.A.
12. ARIST MARITIME S.A.
13. INDIGO MARINE SHIPPING S.A.
14. BLUE NAVIGATION S.A.
15. GRAND EAGLE MARITIME S.A.
16 BLUE ORCHID MARITIME S.A.
17. HERMES WORLD MARITIME S.A.
18. BLUEJAY MARITIME S.A.
19. CLEVELAND SHIPMANAGEMENT S.A.
20. PEONY SHIPHOLDING S.A.
21. EDELWEISS SHIPHOLDING S.A.
22. PRELUDE SHIPHOLDING S.A.
23. BONITO MARINE S.A.
24. A.N.G. GAS TRANSPORT CO., LTD.
25. MEDITERRANEAN SEA GAS TRANSPORT CO., LTD.
Present 1. I-RENEWABLE ENERGY ASIA (THAILAND) PTE LTD
2. I-RENEWABLE ENERGY ASIA (VIETNAM) 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? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange Mr. Seo will be attending the requisite training courses organised by the Singapore Institute of Directors or Institute of Singapore Chartered Accountants and SAC Capital on the roles and responsibilities as a director of a listed company to meet the mandatory training requirements under Catalist Rule 406(3)(a) within a year from his appointment to the Board.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) Not Applicable.