Change - Announcement of Cessation::Retirement of Chief Financial Officer

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
31-Dec-2021 12:24:47
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG211231OTHRW02D
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer

Additional Details

Name Of Person
David Chin Yean Choon
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
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
01/08/2002
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.)
Chief Financial Officer
Role and responsibilities
Overall responsibility of treasury function covering liquidity and debt management, financial risk management, corporate finance including M&A, audit and regulatory compliance role, tax management and compliance; in addition to providing assurance on the soundness and adequacy of internal control including policies and procedures.
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?
No
Past (for the last 5 years)
Precico Electronics Sdn Bhd
Precico D&E Sdn Bhd
Precico Singapore Pte Ltd
Present
Frencken International Sdn Bhd
Precico Sdn Bhd
Frencken Mechatronics (M) Sdn Bhd
ETLA Limited
Juken Technology Limited