35
FRENCKEN GROUP LIMITED
ANNUAL REPORT 2014
REPORT OF THE DIRECTORS
The directors present their report together with the audited financial statements of Frencken Group Limited (the “Company”)
and its subsidiaries (the “Group”) which comprise the balance sheets of the Group and the Company as at 31 December
2014, and the consolidated income statement, statement of comprehensive income, statement of changes in equity and
cash flow statement of the Group for the financial year ended 31 December 2014.
1 DIRECTORS
The directors of the Company in office at the date of this report are:
Tan Sri Larry Low Hock Peng
Hendrik Gezinus Tappel
Tan Lai Heng
Sim Mong Huat
Chia Chor Leong
Ling Yong Wah
Yeo Jeu Nam
Dato’ Gooi Soon Chai
(Appointed on 10 February 2015)
2 ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS BY MEANS OF THE ACQUISITION OF
SHARES AND DEBENTURES
Neither at the end of the financial year nor at any time during the financial year did there subsist any arrangement
whose object is to enable the directors of the Company to acquire benefits by means of the acquisition of shares or
debentures in the Company or any other body corporate, other than as disclosed under “Share Options” on pages 36
to 38 of this report.
3 DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The directors holding office at the end of the financial year had no interests in the share capital and debentures of the
Company and related corporations as recorded in the register of directors’ shareholdings kept by the Company under
Section 164 of the Singapore Companies Act except as follows:
Holdings registered in
name of director
Holdings in which a director
is deemed to have an interest
Name of director and Company in which
interests are held
At beginning of
year
At end of
year
At beginning of
year
At end of
year
Frencken Group Limited
(Ordinary shares)
Tan Sri Larry Low Hock Peng
200,000
200,000
41,176,794 41,176,794
Hendrik Gezinus Tappel
-
-
67,000
67,000
Tan Lai Heng
-
3,312,713
19,360,713 16,048,000
Sim Mong Huat
767,000
767,000
-
-
