News
Sep 27, 2024
Change - Announcement Of Cessation Of Appointment Of Non-Executive And Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 27, 2024 21:55 |
| Status | New |
| Announcement Sub Title | Cessation of Appointment of Non-Executive and Independent Director |
| Announcement Reference | SG240927OTHRZXQL |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Ho Hon Cheong as the Chairman and Non-Executive and Independent Director of the Board of Directors of Frasers Logistics & Commercial Asset Management Pte. Ltd. ("FLCAM", and the Board of Directors of FLCAM (the "Board")), the manager of Frasers Logistics & Commercial Trust, Chairman of the Nominating and Remuneration Committee and member of the Audit, Risk and Compliance Committee of FLCAM |
| Additional Details | |
| Name Of Person | Ho Hon Cheong |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2024 |
| Detailed Reason (s) for cessation | Mr Ho Hon Cheong has served as a Non-Executive and Independent Director of FLCAM since 26 May 2016 and will be approaching the 9-year limit on the tenure for an Independent Director in May 2025. He is retiring from the Board of FLCAM as part of the Board renewal and succession planning process. The Board expresses its appreciation to Mr Ho for his dedication and invaluable contribution during his tenure of service. |
| 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 | 26/05/2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman, Non-Executive and Independent Director Chairman, Nominating and Remuneration Committee Member, Audit, Risk and Compliance Committee |
| Role and responsibilities | As above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Interest in units of FLCT: Direct: Nil Deemed: 1,123,100 |
| Past (for the last 5 years) | Alliance Bank Malaysia Bhd (Malaysia) AIA Singapore Pte. Ltd. |
| Present | PT Chandra Asri Petrochemical Tbk (Indonesia) |
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