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Jun 29, 2017
Changes In Composition Of Board Committees
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jun 29, 2017 21:31 |
| Status | New |
| Announcement Sub Title | Changes in Composition of Board Committees |
| Announcement Reference | SG170629OTHR6SZR |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Frasers Centrepoint Asset Management Ltd. (the "Company"), as manager of Frasers Centrepoint Trust, refers to its announcement today on the appointment of Mr Ho Chai Seng as a Non-Executive and Independent Director, a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee. Further to this announcement, the Company announces that Mr Ho Chee Hwee Simon, a Non-Executive and Independent Director of the Company, is appointed a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee with effect from 30 June 2017. Following the above-mentioned changes, the composition of the Board Committees will be as follows: Audit Committee: - Mr Bobby Chin Yoke Choong (Chairman, Non-Executive and Independent Director) - Dr Cheong Choong Kong (Lead Independent Director) - Mr Philip Eng Heng Nee (Non-Executive and Non-Independent Director) - Mr Ho Chai Seng (Non-Executive and Independent Director) - Mr Ho Chee Hwee Simon (Non-Executive and Independent Director) - Mr Soh Kim Soon (Non-Executive and Independent Director) Nominating and Remuneration Committee: - Mr Soh Kim Soon (Chairman, Non-Executive and Independent Director) - Dr Cheong Choong Kong (Lead Independent Director) - Mr Bobby Chin Yoke Choong (Non-Executive and Independent Director) - Mr Ho Chai Seng (Non-Executive and Independent Director) - Mr Ho Chee Hwee Simon (Non-Executive and Independent Director) - Mr Christopher Tang Kok Kai (Non-Executive and Non-Independent Director) Catherine Yeo Company Secretary 29 June 2017 |
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