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Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - CHAY YIOWMIN

Announcement Title	Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - CHAY YIOWMIN
Issuer & Securities
Issuer/ Manager	NTEGRATOR INTERNATIONAL LTD.
Securities	NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security	No
Announcement Details
Announcement Title	Change - Announcement of Appointment
Date &Time of Broadcast	10-Sep-2021 18:28:33
Status	New
Announcement Sub Title	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - CHAY YIOWMIN
Announcement Reference	SG210910OTHRTB99
Submitted By (Co./ Ind. Name)	Leung Kwok Kuen Jacob
Designation	Independent Non-Executive Chairman and Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)	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 document, including the correctness of any of the statements or opinions made or reports contained in this document.The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg.
Additional Details
Date Of Appointment	10/09/2021
Name Of Person	Chay Yiowmin
Age	47
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Upon the recommendation of the Nominating Committee, which had reviewed the credentials and experience of Chay Yiowmin, the Board of Directors approved his appointment as an Independent Non-Executive Director, Chairman of Audit and Risk Committee, a member of Nominating Committee and Remuneration Committee of the Company. The Board considers Chay Yiowmin to be independent for the purpose of Rule 704(7) of the Catalist Rules of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Lead Independent Non-Executive Director, Chairman of Audit and Risk Committee, a Nominating Committee member and a Remuneration Committee member.
Professional qualifications	Bachelor of Accountancy and Master of Business from Nanyang Technological UniversityMaster of Business Administration from the University of BirminghamFellow Chartered Accountant (FCA Singapore) of the Institute of Singapore Chartered Accountants (ISCA)Associate Chartered Accountant (ACA) of the Institute of Chartered Accountants in England and Wales (ICAEW)Chartered Valuer and Appraiser (CVA) of the Institute of Valuers and Appraisers of Singapore (IVAS)
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	None
Conflict of interests (including any competing business)	None
Working experience and occupation(s) during the past 10 years	January 2009 to May 2012 - Moore Stephens LLP, Assurance PartnerNovember 2012 to March 2019 - BDO Advisory Pte Ltd, Advisory Partner, Corporate Finance PracticeMarch 2019 to Current - Chay Corporate Advisory Pte Ltd, Chief Executive Officer
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
Past (for the last 5 years)	Citicode Ltd (fka Advance SCT Limited)R.S. Platou Finans Singapore Pte Ltd (Struck Off)Seafox Asia Pacific Management Pte LtdSeafox Asia Pacific Pte LtdChaspark Maritime Holdings Pte LtdChaspark Maritime Pte LtdGlobal Air Compass Singapore Pte Ltd (Struck Off)He Rui Feng Trading (Singapore) Pte Ltd (Struck Off)Dahua Technology Singapore Pte LtdJampur Far East Pte LtdTSU Investment Pte LtdVoxpace Pte LtdLibra Group LimitedNelson G Advisory Pte LtdCCA Fund Services Pte Ltd
Present	UMS Holdings LimitedMetech International Limited8I Holdings LimitedKsenja Pte LtdXemaco Group Pte LtdRoxana Shipping Pte Ltd2YSL Pte LtdWanglongxingye Holdings Pte LtdVanfo Hino Holdings Pte LtdMoon Pay Pte LtdVanbo Investments Pte LtdVanbo Management Pte LtdAmerican Ethane Capital Pte LtdVanfoankang Investment Pte Ltd (in the midst of striking off)
(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
(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?	Yes
If Yes, Please provide full details	The Board of Metech International Limited ("MIL") ("Metech Board"), which Chay Yiowmin is currently the Independent Non-Executive Chairman of, received a letter from SGX dated 5 June 2020 and was given an opportunity to make representations in respect of the matters set out in a Notice of Compliance dated 27 December 2019 issued by SGX RegCo on the disclosure of a former Director. A private warning was subsequently issued to the Metech Board by SGX RegCo.
Any prior experience as a director of an issuer listed on the Exchange?	Yes
If Yes, Please provide details of prior experience	Present DirectorshipUMS Holdings Limited - DirectorMetech International Limited - Director8I Holdings Limited - DirectorPast DirectorshipCiticode Ltd. (fka Advance SCT Limited)Libra Group Limited