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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. |
14 May 2021 | PDF 53,493 kb
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In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.