MISCELLANEOUS :: ANNOUNCEMENTS OF APPOINTMENT AND CESSATION OF INDEPENDENT AND NON-EXECUTIVE DIRECTORS

* Asterisks denote mandatory information

Name of Announcer *
FRASERS CENTREPOINT LIMITED
Company Registration No.
196300440G
Announcement submitted on behalf of
FRASERS CENTREPOINT LIMITED
Announcement is submitted with respect to *
FRASERS CENTREPOINT LIMITED
Announcement is submitted by *
Anthony Cheong Fook Seng
Designation *
Company Secretary
Date & Time of Broadcast
10-Mar-2014 21:43:30
Announcement No.
00130

ANNOUNCEMENT DETAILS

Announcement Title *
Announcements of appointment and cessation of independent and non-executive directors
Description
Reference is made to the two announcements of the appointment and cessation of independent and non-executive directors released earlier this evening, copies of which are attached.

Kindly note the following statement in relation to the aforesaid announcements:

"The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement."


Anthony Cheong Fook Seng
Company Secretary
Attachments
Announcement_of_Appointment-Mr_Wee_Joo_Yeow.pdf
Announcement_of_Cessation-Mrs_Sitasuwan.pdf
Total size =650K
(2048K size limit recommended)