Announce of Appointment of Independent and

HUA.WEI · 2014-02-20T23:20:50-05:00

Announce of Appointment of Independent and Non-Executive Director, Chairman of RC, Member of AC and NC * Asterisks denote mandatory information Name of Announcer * DIGILAND INTERNATIONAL LTD Company Registration No. 199400571K Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD Announcement is submitted by * Marieul Judan Designation * Senior Accountant Date Time of Broacast 04-Nov-2013 18:23:16 Announcement No. 00116 Price Sensitivity No Announcement Details The details of the announcement start here ... Date of Appointment * 01/11/2013 Name * Shantilall Aatmanand RAMSUNDERSINGH Age * 53 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ramsundersingh brings in over 25 years of extensive international experience and knowledge about business and project development, industrial/equipment processes, supply chain, utility and financial management. He is a former Senior Manager with The World Bank Group (Washington DC, USA) and a Program Director with the UNESCO-IHE Institute for Water and Environment (Delft, The Netherlands). He obtained a Masters' Degree in Infrastructure Engineering at Delft University of Technology in The Netherlands and has been trained at the Harvard Business School (in corporate renewal and change management) and Cambridge University in Sustainable Industrial Leadership. Whether appointment is executive, and if so, area of responsibility * Non-Executive Job Title * Independent and Non-Executive Director, Chairman of RC, Member of AC and NC Working experience and occupation(s) during the past 10 years * 2012 to date: CEO and Board Member of WEnergy Global Pte Ltd, Singapore2009 - 2011: CEO and Board Member of Turiya Technologies Pte Ltd, Singapore2005 - 2009: Senior Water Institutions Specialist/Acting Program Manager at The World Bank Institute, Washington, DC2002 - 2005: Program Director - Partnership for Water Education Research-PoWER at UNESCO - IHE Institute for Water Education, Delft, The Netherlands Shareholding in the listed issuer and its subsidiaries * N.A. Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * N.A. Conflict of interest * N.A. Other Directorship # # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) Past (for the last five years) 2012 to date: WEnergy Global Pte Ltd, Singapore2009 to 2011: Turiya Technologies Pte Ltd, Singapore Present 2012 to date: WEnergy Global Pte Ltd, Singapore Information required under Rule 704(7)(h) Disclose the following matters concerning a 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, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? No (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No (i) * Whether he has ever been the subject of any order, judgement 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 under 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 Director of Turiya Technologies Pte Ltd, a fully owned subsidary of KLSE - listed Turiya Berhad

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HUA.WEI

Feb 20, 2014 at 11:20 PM

Announce of Appointment of Independent and Non-Executive Director, Chairman of RC, Member of AC and NC
* Asterisks denote mandatory information
Name of Announcer *	DIGILAND INTERNATIONAL LTD
Company Registration No.	199400571K
Announcement submitted on behalf of	DIGILAND INTERNATIONAL LTD
Announcement is submitted with respect to *	DIGILAND INTERNATIONAL LTD
Announcement is submitted by *	Marieul Judan
Designation *	Senior Accountant
Date & Time of Broacast	04-Nov-2013 18:23:16
Announcement No.	00116
Price Sensitivity	No

>> Announcement Details
The details of the announcement start here ...

Date of Appointment *	01/11/2013
Name *	Shantilall Aatmanand RAMSUNDERSINGH
Age *	53
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Mr Ramsundersingh brings in over 25 years of extensive international experience and knowledge about business and project development, industrial/equipment processes, supply chain, utility and financial management. He is a former Senior Manager with The World Bank Group (Washington DC, USA) and a Program Director with the UNESCO-IHE Institute for Water and Environment (Delft, The Netherlands). He obtained a Masters' Degree in Infrastructure Engineering at Delft University of Technology in The Netherlands and has been trained at the Harvard Business School (in corporate renewal and change management) and Cambridge University in Sustainable Industrial Leadership.
Whether appointment is executive, and if so, area of responsibility *	Non-Executive
Job Title *	Independent and Non-Executive Director, Chairman of RC, Member of AC and NC
Working experience and occupation(s) during the past 10 years *	2012 to date: CEO and Board Member of WEnergy Global Pte Ltd, Singapore 2009 - 2011: CEO and Board Member of Turiya Technologies Pte Ltd, Singapore 2005 - 2009: Senior Water & Institutions Specialist/Acting Program Manager at The World Bank Institute, Washington, DC 2002 - 2005: Program Director - Partnership for Water Education & Research-PoWER at UNESCO - IHE Institute for Water Education, Delft, The Netherlands
Shareholding in the listed issuer and its subsidiaries *	N.A.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	N.A.
Conflict of interest *	N.A.

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years)	2012 to date: WEnergy Global Pte Ltd, Singapore 2009 to 2011: Turiya Technologies Pte Ltd, Singapore
Present	2012 to date: WEnergy Global Pte Ltd, Singapore

>> Information required under Rule 704(7)(h)
Disclose the following matters concerning a 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, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?	No
(b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?	No
(c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?	No
(f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?	No
(h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?	No
(i) * Whether he has ever been the subject of any order, judgement 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 under 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	Director of Turiya Technologies Pte Ltd, a fully owned subsidary of KLSE - listed Turiya Berhad