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Oct 25, 2022

(I) Re-Designation Of Non-Executive And Independent Directors To Non-Executive And Non-Independent Directors
(II) Appointment Of Mr Chin Yoke Choong As Lead Independent Director
(III) Changes In The Composition Of The Board Of Directors And Board Committees

Announcement Title General Announcement
Date & Time of Broadcast Oct 25, 2022 7:56
Status New
Announcement Sub Title Re-designation of Directors, Lead ID Appointment, Changes in Board/Board Committee Composition
Announcement Reference SG221025OTHR9RKN
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see attached, an announcement on the (i) re-designation of Non-Executive and Independent Directors to Non-Executive and Non-Independent Directors, (ii) appointment of Mr Chin Yoke Choong as Lead Independent Director and (iii) changes in the composition of the Board of Directors, the Audit Committee, the Board Executive Committee, the Nominating Committee, the Remuneration Committee and the Sustainability and Risk Management Committee of Frasers Property Limited.
Attachment 1

25 Oct 2022 | PDF 116,653 kb

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