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News
Change - Announcement Of Demise Of Mr Gooi Soon Hock, Executive Director
BackJan 02, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | DEMISE OF MR GOOI SOON HOCK, EXECUTIVE DIRECTOR |
| Securities | FRENCKEN GROUP LIMITED (FRENCKEN) |
| Date & Time of Broadcast | Jan 2, 2015 15:10 |
| Submitted By | Sim Mong Huat Executive Director |
| Description | DEMISE OF MR GOOI SOON HOCK, EXECUTIVE DIRECTOR |
| Cessation Details | |
| Name of person | Gooi Soon Hock |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Dec 30, 2014 |
| Detailed reason(s) for cessation | Demise |
| 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 | Jul 4, 2000 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | Executive Director, President of the Group and Executive Committee |
| Role and responsibilities | Responsible for overseeing the Group's strategy, business development and operations. He also managed the operations of the Group's subsidiary, Precico Group Sdn. Bhd. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Please see attached. |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Deemed interest in 106,492,194 ordinary shares in Frencken Group Limited |
| Other directorships | |
| Past (for the last 5 years) | Merit Process Sdn. Bhd. (Dissolved) ETLA Technology (M) Sdn Bhd (Commenced liquidation) ElectroTech EU Limited (Dissolved) |
| Present | Frencken Group Limited Frencken Europe B.V. Precico Group Sdn. Bhd. Precico Sdn. Bhd. Precico Electronics Sdn. Bhd. Precico D & E Sdn. Bhd. Precico Singapore Pte. Ltd. Precico Holdings Sdn. Bhd. Sim Hin Realty Sdn. Bhd. Sim Hin Company Sdn. Bhd. Prime Logic (M) Sdn. Bhd. Cayman Resources Sdn. Bhd. Micro Compact (M) Sdn. Bhd. Primespot Sdn. Bhd. MTIC Holdings Pte. Ltd. ETLA Limited Frencken Mechatronics (M) Sdn. Bhd. Juken Technology Limited |
Attachments
- Attachment 1 (Size: 182,799 bytes)