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Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - LEUNG KWOK KUEN JACOB

Announcement Title	Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - LEUNG KWOK KUEN JACOB
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	22-May-2021 00:21:34
Status	New
Announcement Sub Title	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - LEUNG KWOK KUEN JACOB
Announcement Reference	SG210522OTHRK6UA
Submitted By (Co./ Ind. Name)	Christian Kwok-Leun Yau Heilesen
Designation	Director
Description (Please provide a detailed description of the event in the box below)	The appointment of Leung Kwok Kuen Jacob as a Director of the Company was approved at the Extraordinary General Meeting of the Company held on 21 May 2021. Upon his appointment as a Director of the Company, Leung Kwok Kuen Jacob is designated as the Independent Non-Executive Chairman, an Independent Non-Executive Director, the Chairman of the Nominating Committee, the Chairman of the Remuneration Committee, and a member of the Audit Committee. This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors 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 Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.
Additional Details
Date Of Appointment	21/05/2021
Name Of Person	Leung Kwok Kuen Jacob
Age	56
Country Of Principal Residence	Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Not Applicable
Whether appointment is executive, and if so, the area of responsibility	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Non-Executive Director & Chairman, Member of the Audit Committee and Chairman of the Nominating Committee & Remuneration Committee
Professional qualifications	Graduated from High School
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	Eternal Pearl Securities Limited (2003 to October 2017)- Administrative 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?	No
Past (for the last 5 years)	Principal Commitments - NoneDirectorships(1) Industronics Berhad(2) Echo International Holdings Group Limited(3) Itronics Management Limited(4) Ademco (Malaysia) Sdn Bhd(5) Industrial Electronics Pte Ltd(6) Sukitronics Sdn Bhd(7) Success Richly Finance Limited
Present	Principal Commitments - NoneDirectorships(1) Industronics Technology Limited(2) Brilliant Communications Technology Company Limited(3) Chiu Foods Limited(4) Strong System Limited(5) Empire Top Limited(6) Itronic Services Limited(7) Eternal Pearl Immigration Consultant Service Limited(8) Incredible Holdings Ltd.
(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	1. A tax claim by Inland Revenue of HKSAR in 2009. Case closed on 13 August 2009 after settlement.2. On 15 October 2019, Bursa Malaysia Securities publicly reprimanded and fined Leung Kwok Kuen Jacob for the breach of the paragraph 8.23(2)(a)(i) of the Bursa Malaysia Securities Main Market Listing Requirement. The case remains open as the fine is pending payment. As a result of this, he applied to Echo International Holdings Group Limited for a suspension from all his duties on 31 December 2019. He ceased to be a director of Echo International Holdings Group Limited on 31 March 2020.
Any prior experience as a director of an issuer listed on the Exchange?	Yes
If Yes, Please provide details of prior experience	Incredible Holdings Ltd.
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