May 14, 2021

Change - Announcement Of Cessation As Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 14, 2021 22:03
Status New
Announcement Sub Title Announcement of Cessation as Chief Financial Officer
Announcement Reference SG210514OTHRJQE7
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation as Chief Financial Officer
Additional Details
Name Of Person Tay Hwee Pio
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 24/07/2021
Detailed Reason (s) for cessation Ms Tay Hwee Pio has resigned to pursue personal interests and will cease to be the Chief Financial Officer of Frasers Centrepoint Asset Management Ltd. ("FCAM"), the manager of Frasers Centrepoint Trust ("FCT").

The Board of FCAM thanks her for her service and contributions to FCT.

A successor for Ms Tay is being selected, and an announcement will be made in due course.
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 01/05/2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities The Chief Financial Officer is responsible for the financial, taxation, treasury and compliance functions of FCT.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Ms Tay holds 62,041 units in FCT, and holds 52,009 awards under the FCAM Restricted Unit Plan ("RUP"), pursuant to which up to 52,009 units in FCT under the FCAM RUP may be vested or delivered.
Past (for the last 5 years) Please see Appendix A.
Present Please see Appendix A.
Appendix A

14 May 2021 | PDF 53,493 kb

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