Jan 13, 2012
Announcement Of Cessation As Financial Controller
| Resignation Details | |
| Name Of Person | Teo Siaw Shien |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 09/03/2012 |
| Detailed Reason(s) for Cessation | Ms Teo has resigned from the position of Financial Controller of the Company as she intends to pursue her personal interests. |
| 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 | Financial Controller |
| Role and Responsibilities | Responsible for the finances of Frasers Centrepoint Trust and provides support in areas of secretariat, compliance, taxation and treasury. |
| 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 | 1 |
| Interest in the listed issuer and its subsidiaries | 30,000 units |
| 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 | Nil |
