FRENCKEN GROUP LIMITED
ANNUAL REPORT 2015
34
MATERIAL CONTRACTS
There was no material contracts entered into by the Company or any of its subsidiaries involving the interest of the President,
any Director, or controlling shareholder subsisting at the end of financial year ended 31 December 2015.
INTERESTED PERSON TRANSACTIONS
The Company has established procedures to ensure that all transactions with interested persons are reported in a timely
manner to the Audit Committee and that transactions are conducted on an arm’s length basis and are not prejudicial to the
interests of the shareholders.
There was no interested person transactions between the Company or its subsidiaries and any of its interested persons
subsisting at the end of the financial year ended 31 December 2015.
Name of Interested Person
Aggregate value of all interested
person transactions during the
financial year under review (excluding
transactions less than $100,000
and transactions conducted under
shareholders’ mandate pursuant to
Rule 920)
Aggregate value of all interested
person transactions conducted
under the shareholders’ mandate
pursuant to Rule 920 (excluding
transactions less than $100,000)
NIL
NIL
NIL
CORPORATE GOVERNANCE STATEMENT
(CONT’D)
