Jun 07, 2024

Change - Announcement Of Cessation As Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 7, 2024 21:35
Status New
Announcement Sub Title Announcement of Cessation as Chief Financial Officer
Announcement Reference SG240607OTHRI3JJ
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 Tan Loo Ming Audrey
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 09/08/2024
Detailed Reason (s) for cessation Ms Tan Loo Ming Audrey has resigned from her position as the Chief Financial Officer of Frasers Centrepoint Asset Management Ltd. ("FCAM"), the manager of Frasers Centrepoint Trust ("FCT").

Ms Tan has been a valued member of the FCAM leadership team and the Board of FCAM thanks her for her service and contribution to FCT.

A successor for Ms Tan 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 24/07/2021
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Ms Tan as 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 Tan holds 61,900 units in FCT, and holds 101,500 awards under the FCAM Restricted Unit Plan ("RUP"), pursuant to which up to 124,100 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

07 Jun 2024 | PDF 8,070 kb

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