Change – Appointment of Executive Officer – Director, Engineering Division

Date Of Appointment
31/08/2022

Name Of Person
Ang Jun Long

Age
31

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 Committee having reviewed, had considered Mr. Ang Jun Long's ("Mr. Ang") qualification, working experiences and his capabilities, is of the view that Mr. Ang is able to assume the role as the Director, Engineering Division.
The Board approved the appointment of Mr. Ang's appointment as Executive Officer.

Whether appointment is executive, and if so, the area of responsibility
Executive. In charge of overall operations and general administration of Transvictory Group and Gee Sheng Machinery & Engineering Pte Ltd, and Director of the Company's subsidiaries, BTH Holdings Pte Ltd, Applied Engineering Pte Ltd, Promoter Hydraulics Pte Ltd and Marshal Systems Private Limited.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Engineering Division

Professional qualifications
BSc Management with International Business

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
Mr. Ang Jun Long is the son of Executive Chairman and Chief Executive Officer and substantial shareholder, Mr Ang Yu Seng, and nephew of Executive Director and substantial shareholder, Mr Ang Yew Chye.

Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Started in 2013 as Management Trainee with Hock Ann Metal Scaffolding Pte Ltd for 1 year; subsequently joined as Management Trainee in Gee Sheng Machinery & Engineering Pte Ltd for 2 years.
In August 2016, joined Transvictory Holdings Pte Ltd as Management Trainee, to present General Manager.

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?
Yes

Shareholding Details
390,800 Ordinary Shares

# 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)
Nil

Present
BTH Holdings Pte. Ltd.
Applied Engineering Pte. Ltd.
Promoter Hydraulics Pte. Ltd.
Marshal Systems Private Limited

(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

(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
Not applicable

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