Close
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
Get in touch with our IR representative
Close
Close
Data Protection and Privacy Statement
Statement purpose
The purpose of this Data Protection and Privacy Statement is to inform you of how Frasers Centrepoint Limited and its subsidiaries (collectively referred to as the "FCL Group", "we", "us" or "our"), manage Personal Data which is subject to the Singapore Personal Data Protection Act 2012.
This Data Protection and Privacy Statement applies to all FCL Group websites ("Group Websites"), and sets out how we collect, use or disclose Personal Data from you or that you have provided to us through the Group Websites or otherwise.
This Data Protection and Privacy Statement supplements but does not supersede or replace any other consents you may have provided to us in respect of your Personal Data and your consents herein are additional to any rights which the FCL Group may have to collect, use and disclose your Personal Data.
By providing us with your Personal Data, whether through the Group Websites or otherwise, you consent, agree and accept that we, as well as our respective representatives and/or agents may collect, use, disclose and share among ourselves your Personal Data as described in this Data Protection and Privacy Statement.
Personal data
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.
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.