Jul 01, 2011

Announcement Of Cessation As Deputy Chief Executive Officer And Head, Investment

Resignation Details
Age 42
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/07/2011
Detailed Reason(s) for Cessation Mr. Lam will relinquish his appointment in Frasers Centrepoint Asset Management Ltd ("FCAM") to take on new responsibilities as General Manager (Investment & Business Development) in the commercial property division of the holding company of FCAM, Frasers Centrepoint Limited.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 01/10/2008
Job Title Deputy Chief Executive Officer and Head, Investment
Role and Responsibilities Mr. Lam assists the Chief Executive Officer in overseeing the operations of FCAM in relation to the management of FCT, including the investment and acquisition work that FCAM undertakes for FCT.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest in the listed issuer and its subsidiaries 40,000 Units in Frasers Centrepoint Trust (direct interest)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Hektar Asset Management Sdn Bhd (Alternate Director)

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