FRENCKEN GROUP LIMITED | Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 23, 2018 17:09 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF EXECUTIVE OFFICER OF IMS DIVISION (NON- BOARD MEMBER) |
| Announcement Reference | SG180123OTHR9OUQ |
| Submitted By (Co./ Ind. Name) | MOHAMAD ANWAR AU |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Wong Keng Yin, David as Chief Executive Officer of IMS Division (Non-Board Member) |
| Additional Details | |
| Name Of Person | Wong Keng Yin, David |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2017 |
| Detailed Reason (s) for cessation | Retirement |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 26/01/2015 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer of IMS Division (Non-Board Member) |
| Role and responsibilities | Formulate the business strategies and lead the development of the IMS Division, particularly in building the scale of its automotive business in various markets. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 9,000,000 shares in Frencken Group Limited |
| Past (for the last 5 years) | Juken Technology Limited |
| Present | Nil |
Frencken Group Limited published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 09:19:01 UTC.
Original documenthttp://frenckengroup.listedcompany.com/news.html/id/623750
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