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| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Sep 29, 2017 18:02 |
| Status | New |
| Announcement Sub Title | Appointment of Key Executive |
| Announcement Reference | SG170929OTHRIGHQ |
| Submitted By (Co./ Ind. Name) | Raymond Lam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Commercial Director, Route-to-Market |
| Additional Details | |
| Date Of Appointment | 01/10/2017 |
| Name Of Person | Johnny Katio |
| Age | 61 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Johnny Katio will join PT Perusahaan Industri Ceres ("PT Ceres") as Commercial Director, Route-to-Market. He is a sales and marketing veteran and brings with him over 30 years of extensive experience in Indonesia's fast moving consumer goods ("FMCG") industry. The Executive Committee is satisfied that Johnny has the necessary experience, qualifications and competency to carry out his duties as the Commercial Director, Route-to-Market in the Company's subsidiary, PT Ceres. Johnny's extensive background in the FMCG industry will greatly benefit Delfi, and his in-depth knowledge and experience are expected to greatly complement that of the Group's existing team in Indonesia. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Johnny is tasked with spearheading the development and growth of Delfi's Own Brands products across all the retail channels in Indonesia. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Commercial Director, Route-to-Market |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | June 2001 to April 2007 - COO/President Director PT Heinz ABC Indonesia May 2007 to Oct 2007 - COO PT Mulia Keramik Nov 2007 to Dec 2010 - Vice President Director PT Catur Sentosa Adiprana TBK Jan 2011 to May 2011 - Management Consultant PT Carvil Abadi Jun 2011 to May 2012 - Asst. President Director Agung Sedayu Group Jun 2012 to Dec 2014 - IMEI (Indonesia, Middle East, India) & USA Region Business Unit Head - Tissue Paper Division of PT The Univenus (Subsidiary of APP/Sinarmas Group) Jan 2015 to May 2017 - President Director Pt Heinz ABC Indonesia |
| 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) | None |
| Present | Chairman of Board of Directors - PT Heinz ABC Indonesia |
| (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 a listed company? | Yes |
| If Yes, Please provide details of prior experience | PT Catur Sentosa Adiprana TBK, public listed company at Bursa Efek Indonesia |