Dec 30, 2016

Change - Announcement Of Cessation Of Appointment As Chief Financial Officer

Other Issuer(s) for Stapled Security
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 30, 2016 18:43
Status New
Announcement Sub Title Announcement of Cessation of Appointment as Chief Financial Officer
Announcement Reference SG161230OTHRUN1A
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Appointment as Chief Financial Officer
Additional Details
Name Of Person Foo Meei Foon
Age 42
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2017
Detailed Reason (s) for cessation Assuming wider responsibilities within the Hospitality business unit of Frasers Centrepoint Limited
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 14/07/2014
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for monitoring and reporting on the financial performance of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd. as REIT Manager of Frasers Hospitality Real Estate Investment Trust and Trustee-Manager of Frasers Hospitality Business Trust respectively.
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 66,000 Stapled Securities
Past (for the last 5 years) Nil
Present 1. FHT Australia Management
Pty Ltd
2. Excellence Prosperity
(Japan) K.K.
3. Kobe Excellence TMK
4. FHT London 1 Ltd
5. FHT London 2 Ltd
6. FHT London 3 Ltd
7. FHT London 4 Ltd
8. FHT Scotland 1 Ltd
9. FHT Scotland 2 Ltd
10. FHT Investment Holding 1
11. FHT Property 1 B.V.
12. FHT Europe Asset
Management Limited

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