Sep 30, 2016
Announcement of Cessation as Non-Executive Director (Lim Ee Seng)
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation as Non-Executive Director |
| Securities | FRASERS CENTREPOINT TRUST (FCT) |
| Date & Time of Broadcast | Sep 30, 2016 18:47 |
| Submitted By | Piya Treruangrachada Company Secretary |
| Description | Announcement of Cessation as Non-Executive Director |
| Cessation Details | |
| Name of person | Lim Ee Seng |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 1, 2016 |
| Detailed reason(s) for cessation | Mr Lim's resignation from the Board of Frasers Centrepoint Asset Management Ltd. ("FCAM") is in line with his retirement as the Group Chief Executive Officer of Frasers Centrepoint Limited (the holding company of FCAM) on 1 October 2016. |
| 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 Director |
| 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 | 200,000 units in Frasers Centrepoint Trust |
| Other directorships | |
| Past (for the last 5 years) | Please see attachment |
| Present | Please see attachment |
30 Sep 2016 | PDF 22,218 kb
