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Sep 30, 2014

Changes To Composition Of Audit Committee

Announcement Title General Announcement
Announcement Subtitle CHANGES TO COMPOSITION OF AUDIT COMMITTEE
Securities FRASERS CENTREPOINT TRUST (FCT)
Date & Time of Broadcast Sep 30, 2014 19:57
Submitted By Piya Treruangrachada
Company Secretary
Description
Frasers Centrepoint Asset Management Ltd. (the"Company"), as manager of Frasers Centrepoint Trust, refers to its announcement today on the cessation of Mr Anthony Cheong's appointment as Non-Independent and Non-Executive Director, and Member of the Audit Committee.

Further to this announcement, the Company announces that Mr Philip Eng Heng Nee, an Independent and Non-Executive Director of the Company, will be appointed a Member of the Audit Committee with immediate effect. The Audit Committee will therefore comprise the following who are Independent and Non-Executive Directors:

- Mr Bobby Chin Yoke Choong - Chairman
- Mr Soh Kim Soon - Member
- Mr Philip Eng Heng Nee - Member

Piya Treruangrachada
Company Secretary

30 September 2014

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