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.