A N N U A L

R E P O R T

2021/22

CONTENTS

08

16

Geographical Presence

Brand Highlights

02

09

35

Corporate Profile

Corporate Structure

Corporate Governance Report

03

10

62

Corporate Directory

Group Five-Year Financial Summary

Financial Contents

04

12

144

Chairman's Review

Board of Directors

Statistics of Shareholdings

06

15

146

Chief Executive Officer's Report

Senior Management

Notice of Annual General Meeting

This Annual Report has been prepared by F J Benjamin Holdings Ltd (the "Company") and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This Annual Report has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Annual Report including the correctness of any of the statements or opinions made or reports contained in this Annual Report.

The contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

CORPORATE PROFILE

With a rich heritage dating back to 1959, F J Benjamin Holdings Ltd is an industry leader in brand building and management, and development of retail and distribution networks for international luxury and lifestyle brands across Southeast Asia. Headquartered in Singapore and listed on the Mainboard of Singapore Exchange since 1996, the Company transferred its listing to the Catalist Board of Singapore Exchange on 2 March 2021. F J Benjamin has offices in four cities, manages over 20 iconic brands and operates 144 stores.

The Group employs 1,600 employees in Singapore, Malaysia and Indonesia (under its associate company) and runs three core businesses:

LUXURY AND LIFESTYLE FASHION RETAILING AND DISTRIBUTION

F J Benjamin exclusively retails and distributes brands such as Babyzen, Be Safe, Cole Haan, EZPZ, Fauré Le Page, Guess, La Senza, Lancel, Marc Jacobs, Moby, Petunia Pickle Bottom, Pretty Ballerinas, Rebecca Minkoff, Sheridan and Superdry across various territories.

TIMEPIECE DISTRIBUTION

F J Benjamin exclusively distributes timepiece brands - Alpina, Casio (in Indonesia only), Frédérique Constant, Gc, Guess, Nautica and Victorinox Swiss Army across Southeast Asia.

BEAUTY, HEALTH

AND WELLNESS RETAILING AND DISTRIBUTION

F J Benjamin exclusively retails and distributes brands such as Dr. Barbara Sturm and MZ Skin, as well as air purifier Airfree in Singapore and Malaysia.

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CORPORATE DIRECTORY

REGISTERED OFFICE

1 Jalan Kilang Timor, #07-01/02 Pacific Tech Centre Singapore 159303

Tel: (65) 6737 0155

Fax: (65) 6235 9605

Email: info@fjbenjamin.com

Website: www.fjbenjamin.com

DIRECTORS

Mr Frank Benjamin

Non-Executive Chairman

Mr Eli Manasseh (Nash) Benjamin

Executive Director and

Chief Executive Officer

Mr Douglas Jackie Benjamin

Executive Director and

Chief Operating Officer

Mr Ng Hin Lee

Lead Independent Director

Mr Liew Choon Wei

Independent Director

Mr Yee Kee Shian, Leon

Independent Director

COMPANY SECRETARY

Ms Karen Chong Mee Keng

SHARE REGISTRAR

Boardroom Corporate & Advisory

Services Pte Ltd

1 Harbourfront Avenue

#14-07 Keppel Bay Tower

Singapore 098632

AUDITORS

Ernst & Young LLP

One Raffles Quay North Tower, Level 18 Singapore 048583 Partner: Mr Ang Chuen Beng

(from financial year ended 30 June 2022)

SOLICITORS

Drew & Napier LLC

10 Collyer Quay

#10-01 Ocean Financial Centre

Singapore 049315

PRINCIPAL BANKERS

DBS Bank Ltd

Malayan Banking Berhad

RHB Bank Berhad

Standard Chartered Bank

The Hongkong and Shanghai Banking

Corporation Limited

United Overseas Bank Limited

SPONSOR

ZICO Capital Pte. Ltd.

77 Robinson Road

#06-03 Robinson 77

Singapore 068896

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F J Benjamin Holdings Ltd. published this content on 12 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2022 00:11:03 UTC.