Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER OF IMS DIVISION (NON- BOARD MEMBER)

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
23-Jan-2018 17:09:10
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