Change - Announcement of Appointment::Appointment of Non-Independent & Non-Executive Director

Issuer & Securities

Issuer/ Manager
FRENCKEN GROUP LIMITED
Securities
FRENCKEN GROUP LIMITED - SG1R43925234 - E28
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Feb-2015 17:15:31
Status
New
Announcement Sub Title
Appointment of Non-Independent & Non-Executive Director
Announcement Reference
SG150210OTHRTR1C
Submitted By (Co./ Ind. Name)
Sim Mong Huat
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Dato' Gooi Soon Chai as Non-Independent & Non-Executive Director of Frencken Group Limited

Additional Details

Date Of Appointment
10/02/2015
Name Of Person
Dato' Gooi Soon Chai
Age
55
Country Of Principal Residence
Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Representation from the Gooi Family Grouping.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent & Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Please refer Appendix 1
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
1. Senior Vice President of Keysight Order Fulfillment & Infrastructure

- Global leadership role with worldwide responsibilities. Leads the end-to-end supply chain management and global operations for Keysight, which encompasses Manufacturing, Engineering, Technology Centers, Global Sourcing and
Logistics.
- Leads Keysight s global workplace solutions infrastructure services such as Facilities Management, Security, Environmental Health & Safety.
- Oversees overall IT strategy for Keysight encompassing Information Security & Compliance, Software Solutions, Applications Development and End-User Computing.
- Accountable for overall management decisions and ensuring the implementation of the company's long and short-term goals and strategies.

2. Senior Vice President and President of Agilent Order Fulfillment and Supply Chain (Life Sciences & Electronics)

- Led and managed global operations for Life Sciences, Chemical Analysis and Electronic Measurement business groups.

3. Vice President & General Manager of the Electronic Instruments Business Unit & Electronic Measurement Group Order Fulfillment

- Led and managed portfolio of businesses serving the semiconductor, industrial and automotive markets.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest in 3,002,723 and deemed interest in 88,784,568 ordinary shares in Frencken Group Limited
# 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
Malaysia Investment Development Board
Sinn Hin Company Sdn Bhd
Sim Hin Realty Sdn Bhd
Pensyn Sdn Bhd
Metro Land Sdn Bhd
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
The Company will arrange for the relevant courses for Dato' Gooi to attend and further update his knowledge on the roles and responsibilities of a director of a listed company.

Attachments

Appendix%201.pdf
Total size =178K