Change - Announcement of Cessation::DEMISE OF MR GOOI SOON HOCK, 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 Cessation
Date &Time of Broadcast
02-Jan-2015 15:10:07
Status
New
Announcement Sub Title
DEMISE OF MR GOOI SOON HOCK, EXECUTIVE DIRECTOR
Announcement Reference
SG150102OTHRAP3B
Submitted By (Co./ Ind. Name)
Sim Mong Huat
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
DEMISE OF MR GOOI SOON HOCK, EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Gooi Soon Hock
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/12/2014
Detailed Reason (s) for cessation
Demise
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
04/07/2000
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, President of the Group and Executive Committee
Role and responsibilities
Responsible for overseeing the Group's strategy, business development and operations. He also managed the operations of the Group's subsidiary, Precico Group Sdn. Bhd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Please see attached.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 106,492,194 ordinary shares in Frencken Group Limited
Past (for the last 5 years)
Merit Process Sdn. Bhd. (Dissolved)
ETLA Technology (M) Sdn Bhd (Commenced liquidation)
ElectroTech EU Limited (Dissolved)
Present
Frencken Group Limited
Frencken Europe B.V.
Precico Group Sdn. Bhd.
Precico Sdn. Bhd.
Precico Electronics Sdn. Bhd.
Precico D & E Sdn. Bhd.
Precico Singapore Pte. Ltd.
Precico Holdings Sdn. Bhd.
Sim Hin Realty Sdn. Bhd.
Sim Hin Company Sdn. Bhd.
Prime Logic (M) Sdn. Bhd.
Cayman Resources Sdn. Bhd.
Micro Compact (M) Sdn. Bhd.
Primespot Sdn. Bhd.
MTIC Holdings Pte. Ltd.
ETLA Limited
Frencken Mechatronics (M) Sdn. Bhd.
Juken Technology Limited

Attachments

FamilialRelationshipwithSubstantialShareholders.pdf
Total size =178K