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Home > News & Events > Corporate News
 May 16, 2011

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * Irene Valencia Goutama  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 16-May-2011 18:12:18  
Announcement No. 00130  
 
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 16-05-2011  
Name of Person* Weng Hua Yu@Simon Eng  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Chairman has recommended the appointment of Mr Weng Hua Yu@Simon Eng as an Independent Director after reviewing his qualification and working experience. The Board has accepted the Chairman's recommendation and approved the said 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.) Independent Director  
Working experience and occupation(s) during the past 10 years * Mr Simon Eng is the Chairman and CEO of mainboard-listed Advance SCT Limited. He joined Advance SCT Limited in March 2009. Besides operations, he overseas the finance division as well.

After leaving the civil service in 2004, Mr Eng headed United Engineers Ltd's China business till end 2007. Since 2008, Mr Eng has been an entrepreneur. Through his private investment vehicles, he owns and operates wastes and wastewater treatment companies in China. Mr Eng graduated from the University of Hamburg, Germany, as a naval architect and had attended an advance management course in Harvard Business School.
Interest * in the listed issuer and its subsidiaries * Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil
Conflict of interests (including any competing business) * Nil
 
OTHER DIRECTORSHIP
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years) UE China (Shanghai) Co Ltd
UE Asia Pacific (Beijing) Co Ltd
UE Envirotech (Beijing) Co Ltd
Anhui Anxin Energy Co Ltd
Anhui Hefei United Power Generation Co Ltd
Present Green World Holdings Ltd
Tsing Yi Enterprises Pte Ltd
Tsingtech Recycling Pte Ltd
Seah Metal Industries Pte Ltd
Asia Copper Pte Ltd
Tongji Environment (Asia) Pte Ltd
Asia Dynamic Pte Ltd
Asia Dynamic Capital Pte Ltd
Belle Forte Ltd
Aton International Ltd
SCT (China) Pte Ltd
SCT Copper Industry (Shenyang) Co Ltd
Western Copper Co. Ltd
Aton Environment (Shenyang) Co Ltd
Aton Environment (Anqing) Co Ltd
Aton Sludge Treatment (Jiangyin) Co Ltd
 
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.
(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, No
 
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 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
 
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? Yes
If yes, please provide details of prior experience. Advance SCT Limited


News

February 29, 2012 QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2).
February 29, 2012 FULL YEAR RESULTS *FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT.
February 16, 2012 Changes To The Compositions Of The Board And The Committees.
February 16, 2012 Announcement Of Cessation as Independent Director Who Is An Audit Committee Chairman.
February 16, 2012 Announcement of Appointment Of Independent Director Who Is Also An Audit Committee Chaiman.
December 15, 2011 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
December 12, 2011 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
November 14, 2011 TELEDATA (SINGAPORE) LIMITED QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)
September 30, 2011 Proposed Renounceable Non-Underwritten Rights Issue In The Company
August 26, 2011 Appointment Of Independent Director And Reconstitution Of The Board Committees
August 26, 2011 Change Of Company Secretary
August 17, 2011 Teledata Reversed Loss Of $2.52 Million To Make Modest Gains In Half-Year Announcement
August 12, 2011 QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)
August 12, 2011 Unaudited Financial Statements And Dividend Announcement for the Second Quarter and Half Year Ended 30 June 2011 ("2Q/1H2011")
August 4, 2011 New Appointments And Recomposition Of The Audit, Compensation And Nominating Committee
June 10, 2011 Incorporation of a wholly-owned subsidinary in Korea
May 16, 2011 Announcement Of Independent Director
May 13, 2011 Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual
April 29, 2011 Results of Annual General Meeting
March 08, 2011 Resignation of Independent Director
March 08, 2011 Announcement of cessation as Independent Director who is an Audit Committee Member
March 02, 2011 Notification of inclusion on the watch-list with effect from 3 March 2011
March 01, 2011 Notice of 3 consecutive year's losses
March 01, 2011 Full year results Financial Statement and related announcement
December 23, 2010 Change of Teledata Singapore Registered Address
October 19, 2010 Change of Company Secretary
September 29, 2010 Teledata Singapore office has moved
September 20, 2010 Re-designation of Ms Irene Valencia Goutama as Executive Director and Chairman; Re-composition of Board of Directors and Board Committees
September 14, 2010 Announcement of cessation as Independent Director who is an Audit Committee Member
September 14, 2010 Announcement of appointment of Independent Director
September 14, 2010 Announcement of appointment of Independent Director
September 14, 2010 Announcement of appointment of non-Executive Director
September 14, 2010 Changes of Directors and re-composition of Board of Directors; Withdrawal of the requisition to convene an extraordinary general meeting pursuant to section 176 of the companies act (cap 50)
August 14, 2010 Teledata (Singapore) Limited Half Year Financial Statement And Dividend Announcement
August 13, 2010 Requisition - Convening of an extraordinary general meeting pursuant to section 176 of the companies act (cap 50)
July 15, 2010 Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010 Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010 Notice of a substantial shareholder's interest
July 15, 2010 Notice of a substantial shareholder's interest
July 15, 2010 Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010 Notice of a change in the percentage level of a substantial shareholder's interest
June 14, 2010 Termination of the proposed acquisition of 51% of the issued and paid-up capital of Elektromotive Ltd
June 14, 2010 Termination of the proposed acquisition of 100% of the issued and paid-up capital of Ione Resources, Inc
June 14, 2010 Announcement of appointment of Executive Director
June 14, 2010 Announcement of Cessation as non-Executive Director who is an Audit Committee member
June 14, 2010 Teledata announces resignation and appointment of non-Executive Director and Executive Director
May 10, 2010 Notice of a substantial shareholder's interest
May 05, 2010 Additional Information - Annual Report for the Financial Year ended 31 December 2009
April 30, 2010 Announcement of appointment of non-executive director
April 30, 2010 Announcement of cessation as non-Executive Director
April 30, 2010 Announcement of cessation as independent director
April 30, 2010 Teledata announces proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
April 27, 2010 Teledata secures exclusive right to negotiate for the acquisition of a majority stake in Elektromotivez
April 27, 2010 Teledata placement AIP
April 27, 2010 Proposed Acquisition of shares in Elektromotive Ltd
April 14, 2010 Notice of Annual General Meeting
April 09, 2010 Resignation of Joint Company Secretary
April 09, 2010 Proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
April 05, 2010 Teledata to acquire Philippines-based iOne Resources for US$3.6 million
March 27, 2010 Teledata gears up for expansion in RP market
March 03, 2010 Teledata appoints new Managing Director
March 01, 2010 Teledata reports S$7.9 million loss in FY2009
February 22, 2010 Proposed acquisition of 77.679% of the issued and paid-up capital of PT Centrin Online Tbk

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