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Jul 01, 2011
Announcement Of Cessation As Deputy Chief Executive Officer And Head, Investment
| Resignation Details | |
| Name Of Person | JACK LAM JUCK NGAI |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/07/2011 |
| Detailed Reason(s) for Cessation | Mr. Lam will relinquish his appointment in Frasers Centrepoint Asset Management Ltd ("FCAM") to take on new responsibilities as General Manager (Investment & Business Development) in the commercial property division of the holding company of FCAM, Frasers Centrepoint Limited. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/10/2008 |
| Job Title | Deputy Chief Executive Officer and Head, Investment |
| Role and Responsibilities | Mr. Lam assists the Chief Executive Officer in overseeing the operations of FCAM in relation to the management of FCT, including the investment and acquisition work that FCAM undertakes for FCT. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
| Interest in the listed issuer and its subsidiaries | 40,000 Units in Frasers Centrepoint Trust (direct interest) |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Hektar Asset Management Sdn Bhd (Alternate Director) |
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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.
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.