| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jan 23, 2024 22:55 |
| Status | New |
| Announcement Sub Title | Appointment of Vice Chairman of the Board and Non-Executive Director |
| Announcement Reference | SG240123OTHRKGPZ |
| Submitted By (Co./ Ind. Name) | Iqbal Jumabhoy |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Vice Chairman of the Board 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 | 23/01/2024 |
| Name Of Person | Hansa Susayan |
| Age | 68 |
| Country Of Principal Residence | Thailand |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | Following the completion of the proposed acquisition of the entire issued share capital of DTP Infinities Limited from DTP Inter Holdings Corporation Pte. Ltd. by 3Cnergy Limited (the "Company") via a reverse takeover, Mr Susayan is appointed as a Director of the Company as part of the re-constitution of the Board. |
| Whether appointment is executive, and if so, the area of responsibility | No. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Vice Chairman of the Board and Non-Executive Director |
| Professional qualifications | Mr Susayan obtained his: - Bachelor's Degree in Business Administration (Finance) from Bangkok College, Thailand in 1981; - Mini-Certified Investment & Securities Analyst Program from the Securities Analysts Association in 1994; - Wharton Executive Development Program (EDP) from The Wharton School, University of Pennsylvania, USA in 1997; - Directors Certification Program (DCP 3/2000) from the Thai Institute of Directors (IOD) in 2000; - IIF Private Banking & Wealth Management Program from the Institute of International Finance (IIF) in 2008; - Successful Formulation & Execution of Strategy Class 9/2010 from the Thai Institute of Directors (IOD) in 2010; - Certificate of Capital Market Academy (CMA18) Academic Year 2014 from Capital Market Academy in 2014; - Corporate Governance for Capital Market Intermediaries 2/2015 from the Thai Institute of Directors (IOD) and The Securities and Exchange Commission in 2015; and - Wellness & Healthcare Business Opportunity Program for Executives (WHB) from the Department of Community and Global Health, The University of Tokyo Huawei Technologies (Thailand) Co. Ltd., Mahidol University, Thailand in 2022. |
| 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) | Yes. Please refer to pages A-175 to A-177 of the circular to shareholders of the Company dated 7 December 2023 , as appended herein as Annexure A. |
| Working experience and occupation(s) during the past 10 years | 2022 to Present: DTGO Prosperous Limited (Chairman of the Board of Directors) 2022 to Present: DTGO Corporation Limited (Business Group Chairman - Finance & Investment) 2017 to 2022: DTGO Prosperous Limited (President) 2017 to 2022: DTGO Corporation Limited (Executive Committee Member) 2010 to 2017: BBL Asset Management Co., Ltd. (Managing Director) |
| 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) | Directorships: Nil Other principal commitments: Nil |
| Present | Directorships: Please refer to Annexure B. Other principal commitments: Nil |
| (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 | He will attend the relevant trainings at the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a public listed company in Singapore as required under the Catalist Rules, before the first anniversary of his appointment. |
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