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News
Announcement Of Cessation As Executive Director
BackDec 30, 2009
| Resignation Details | |
| Name Of Person | Sebastiaan Johannes van Sprang |
| Age | 66 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2009 |
| Detailed Reason(s) for Cessation | Retirement |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | Yes |
| If yes, please elaborate | Mr Hendrik Gezinus Tappel will be appointed as Executive Director with effect from 31 December 2009 |
| Date of Appointment to current position | 07/02/2003 |
| Job Title | Executive Director |
| Role and Responsibilities | Delegated Supervisory Director of Frencken Europe B.V's group of companies. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | None |
| Interest in the listed issuer and its subsidiaries | Deemed interest - 257,000 shares held under Philip Securities Nominees Pte. Ltd. and 2,000,000 options granted under the Employee Share Option Scheme. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Frencken Malaysia Sdn Bhd |
| Present Directorship | 1) Frencken Group Limited |