Sep 30, 2014

Resignation of Non-Executive and Non-Independent Director (Anthony Cheong)

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Non-Executive and Non-Independent Director
Date & Time of Broadcast Sep 30, 2014 19:56
Submitted By Piya Treruangrachada
Company Secretary
Description Cessation of Anthony Cheong's appointment as Non-Independent and Non-Executive Director, and member of the Audit Committee.
Cessation Details
Name of person Anthony Cheong Fook Seng
Age 60
Is effective date of cessation known? Yes
Effective date for cessation Sep 30, 2014
Detailed reason(s) for cessation Planned cessation and handing over consequent to the separate listing of Frasers Centrepoint Limited ("FCL") on the SGX-ST to provide a dedicated company secretarial service to the FCL Group.
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 Jan 27, 2006
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Non-Executive and Non-Independent Director and Member of the Audit 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 subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 50,000 units in Frasers Centrepoint Trust
Other directorships
Past (for the last 5 years) NA
Present NA

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