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Jun 30, 2014
Announcement of Cessation of Anthony Cheong's appointment as Company Secretary
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Company Secretary |
| Securities | FRASERS CENTREPOINT TRUST (FCT) |
| Date & Time of Broadcast | Jun 30, 2014 18:31 |
| Submitted By | Anthony Cheong Fook Seng / Piya Treruangrachada Company Secretaries |
| Description | Cessation of Anthony Cheong's appointment as Company Secretary. |
| Cessation Details | |
| Name of person | Anthony Cheong Fook Seng |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 30, 2014 |
| Detailed reason(s) for cessation | Cessation of Anthony Cheong's appointment as Company Secretary. |
| 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 | Feb 28, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this 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 | |
| Job Title | Company Secretary |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Other directorships | |
| Past (for the last 5 years) | |
| Present | |
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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.