Frencken Group Limited Announces Resignation of Chia Chor Leong as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Remuneration Committees and Reconstitution of Board of Directors and Board Committees

Frencken Group Limited announced resignation of Chia Chor Leong as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Remuneration Committees with effect from 1 March 2024. Reconstitution of board of directors and board committees: Board of Directors: Dato' Gooi Soon Chai (Chairman, Non-Executive Non-Independent Director); Mohamad Anwar Au (also known as Dennis Au) (President and Executive Director); Melvin Chan Wai Leong (Lead Independent Director); Foo Seang Choong (Independent Director); and Dato' Noorashidah Binti Ahmad (Independent Director). Audit Committee: Melvin Chan Wai Leong (Chairman - Lead Independent Director); Foo Seang Choong (Member - Independent Director) and Dato' Noorashidah Binti Ahmad (Member - Independent Director).

Nominating Committee: Dato' Noorashidah Binti Ahmad (Chairman, Independent Director); Melvin Chan Wai Leong (Member, Lead Independent Director) and Dato' Gooi Soon Chai (Member, Non-Executive Non-Independent Director). Remuneration Committee: Foo Seang Choong (Chairman, Independent Director); Dato' Gooi Soon Chai (Member, Non-Executive Non-Independent Director) and Dato' Noorashidah Binti Ahmad (Member - Independent Director).