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Change - Announcement Of Retirement Of Executive Director

BackApr 12, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Executive Director
Securities FRENCKEN GROUP LIMITED (FRENCKEN)
Date & Time of Broadcast Apr 12, 2016 18:26
Submitted By Sim Mong Huat
Executive Director
Description Retirement of Executive Director
Cessation Details
Name of person Tan Lai Heng
Age 57
Is effective date of cessation known? Yes
Effective date for cessation Apr 28, 2016
Detailed reason(s) for cessation Mr Tan Lai Heng is retiring under Article 89 of the Company's Constitution and has decided not to offer himself for re-election as a Director at the Annual General Meeting to be held on 28 April 2016. However, Mr Tan will continue to serve as an Executive Director with ETLA Limited, a wholly-owned subsidiary of the Company.
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 30, 2009
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 2
Job Title Executive Director
Role and responsibilities Responsible for managing ETLA Limited and its subsidiaries strategic growth and business.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Direct Interest in 312,713 and deemed interest in 19,100,000 ordinary shares in Frencken Group Limited.
Other directorships
Past (for the last 5 years) Nil
Present ETLA Limited
ETLA Technology (Wuxi) Co., Ltd.
Jason Holdings Limited

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