Frasers Centrepoint Trust

Trustee's Registered Address

HSBC Institutional Trust Services (Singapore) Limited

10 Marina Boulevard

Marina Bay Financial Centre Tower 2 #48-01

Singapore 018983


Website and email address:

www.frasersproperty.com/reits/fct

ir@fraserscentrepointtrust.com

Trustee's Mailing Address

HSBC Institutional Trust Services (Singapore) Limited

10 Marina Boulevard

Marina Bay Financial Centre Tower 2 #45-01

Singapore 018983

Auditor

KPMG LLP

12 Marina View, #15-01 Asia Square Tower 2

Singapore 018961

Partner-in-charge: Ms Sarina Lee

(With effect from financial year ended 30 September 2021)

Phone: (65) 6213 3388

Fax: (65) 6225 0984

Website address: www.kpmg.com.sg

Bankers

Citibank N.A., Singapore Branch

Credit Industriel et Commercial, Singapore Branch

DBS Bank Ltd

Malayan Banking Berhad, Singapore Branch

Oversea-Chinese Banking Corporation Limited

Standard Chartered Bank

United Overseas Bank Limited

Unit Registrar

Boardroom Corporate & Advisory Services Pte Ltd

1 Harbourfront Avenue, #14-07 Keppel Bay Tower

Singapore 098632

Phone: (65) 6536 5355

Fax: (65) 6536 1360

The Manager

Registered Address

Frasers Centrepoint Asset Management Ltd
438 Alexandra Road, #21-00 Alexandra Point
Singapore 119958
Phone: (65) 6276 4882
Fax: (65) 6272 8776

Directors of the manager

Ms Koh Choon Fah (Chairman)

Non-Executive and Independent Director

Mr Ho Chai Seng

Non-Executive and Independent Director

Mr Ho Chee Hwee Simon

Non-Executive and Non-Independent Director

Mr Ho Kin San

Non-Executive and Independent Director

Ms Soon Su Lin

Non-Executive and Non-Independent Director

Mr Darren Tan

Non-Executive and Independent Director

Audit, risk and compliance committee

Name Position
Tan Siew Peng (Darren) Chairman
Mr Ho Chai Seng Member
Mr Ho Chee Hwee, Simon Member
Mr Ho Kin San Member
Ms Koh Choon Fah Member

Nominating and remuneration committee

Name Position
Mr Ho Chai Seng Chairman
Mr Ho Chee Hwee, Simon Member
Mr Ho Kin San Member
Ms Koh Choon Fah Member
Mr Tan Siew Peng (Darren) Member

Company secretary

Name
Ms Catherine Yeo

Corporate governance

Frasers Centrepoint Asset Management Ltd. (the "Manager"), as Manager of Frasers Centrepoint Trust ("FCT"), is committed to upholding high standards of corporate governance to preserve and enhance FCT's asset value so as to maximise the returns from investments, and ultimately the distributions and total return to unitholders of FCT ("Unitholders").

The Manager has general powers of management over the assets of FCT. The Manager's main responsibility is to manage FCT's assets and liabilities for the benefit of Unitholders. It will ensure that the business of FCT is carried on and conducted in a proper and efficient manner. The Manager also ensures that applicable laws and regulations such as the listing rules of the SGX-ST, the Code of Collective Investment Schemes and the Securities and Futures Act, are complied with. It also supervises the property manager in its day-to-day management of the malls of FCT, namely, Causeway Point, Northpoint, Changi City Point, Bedok Point, YewTee Point and Anchorpoint, pursuant to property management agreements entered into for each mall.

The primary role of the Manager is to set the strategic direction for FCT. This includes making recommendations to the Trustee on acquisitions, divestments and enhancement of assets. As required under the licensing regime for REIT managers, the Manager holds a Capital Markets Services licence issued by the Monetary Authority of Singapore to carry out REIT management activities.

FCT's corporate governance reports

You can download FCT's Corporate Governance Reports from the links below:

FY2024

FY2024

23 Dec 2024 | PDF (263 KB)

FY2023

FY2023

22 Dec 2023 | PDF (354 KB)

FY2022

FY2022

22 Dec 2022 | PDF (224 KB)

FY2021

FY2021

27 Dec 2021 | PDF (183 KB)

FY2020

FY2020

29 Dec 2020 | PDF (227 KB)

FY2019

FY2019

23 Dec 2019 | PDF (190 KB)

FY2018

FY2018

21 Dec 2018 | PDF (122 KB)

FY2017

17 Jan 2017 | PDF (126 KB)

FY2016

21 Dec 2016 | PDF (510 KB)

FY2015

17 Jan 2015 | PDF (164 KB)

FY2014

17 Jan 2014 | PDF (335 KB)

FY2013

17 Jan 2013 | PDF (79 KB)

FY2012

17 Jan 2012 | PDF (70 KB)

FY2011

17 Jan 2011 | PDF (118 KB)

FY2010

17 Jan 2010 | PDF (561 KB)

FY2009

17 Jan 2009 | PDF (1472 KB)

FY2008

17 Jan 2008 | PDF (102 KB)

FY2007

17 Jan 2007 | PDF (122 KB)

Get in touch with our IR representative

Corporate Overview