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Sep 30, 2014
Resignation of Non-Executive and Non-Independent Director (Anthony Cheong)
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Executive and Non-Independent Director |
| Securities | FRASERS CENTREPOINT TRUST (FCT) |
| Date & Time of Broadcast | Sep 30, 2014 19:56 |
| Submitted By | Piya Treruangrachada Company Secretary |
| Description | Cessation of Anthony Cheong's appointment as Non-Independent and Non-Executive Director, and member of the Audit Committee. |
| Cessation Details | |
| Name of person | Anthony Cheong Fook Seng |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Sep 30, 2014 |
| Detailed reason(s) for cessation | Planned cessation and handing over consequent to the separate listing of Frasers Centrepoint Limited ("FCL") on the SGX-ST to provide a dedicated company secretarial service to the FCL Group. |
| 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 | Jan 27, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| 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 | 0 |
| Job Title | Non-Executive and Non-Independent Director and Member of the Audit Committee. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 50,000 units in Frasers Centrepoint Trust |
| Other directorships | |
| Past (for the last 5 years) | NA |
| Present | NA |
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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.