Aug 06, 2025
Change - Announcement Of Cessation Of Appointment Of Non-Executive And Non-Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 6, 2025 22:40 |
| Status | New |
| Announcement Sub Title | Cessation of Appointment of Non-Executive and Non-Independent Director |
| Announcement Reference | SG250806OTHRLHPC |
| 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 Sithichai Chaikriangkrai as a Non-Executive and Non-Independent Director, member of Audit Committee ("AC"), member of Board Executive Committee ("Exco") and member of Sustainability and Risk Management Committee ("SRMC") of Frasers Property Limited ("FPL"). |
| Additional Details | |
| Name Of Person | Sithichai Chaikriangkrai |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/08/2025 |
| Detailed Reason (s) for cessation | The Company has on 5 August 2025 received a letter from Mr Sithichai Chaikriangkrai on his resignation as a Non-Executive and Non-Independent Director of FPL with effect from 1 August 2025. He is retiring due to personal reasons, namely to rebalance his work commitments while retaining an executive role within the TCC Group. Mr Chaikriangkrai has served as a Non-Executive and Non-Independent Director of FPL since 7 August 2013. Following his retirement from the Board of FPL, Mr Chaikriangkrai will also cease to be a member of the AC, a member of the Exco, and a member of the SRMC. The Board of FPL expresses its sincere appreciation to Mr Chaikriangkrai for his dedication and invaluable contributions 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 | 07/08/2013 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, member of the AC, member of the Exco, and member of the SRMC of FPL |
| 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? | No |
| Past (for the last 5 years) | Please see Attachment. |
| Present | Please see Attachment. |
06 Aug 2025 | PDF 94,852 kb
