Change - Announcement of Cessation::Retirement of Company Secretary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Securities
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99
F&N TREA S$100M 3.8%N270421 - SG7AH2000006 - 6T2B
F&N TREA S$160M 3.09%N220323 - SG79G3000004 - 6I4B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2017 17:11:52
Status
New
Announcement Sub Title
Retirement of Company Secretary
Announcement Reference
SG170801OTHR8CXO
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Company Secretary.

Additional Details

Name Of Person
Anthony Cheong Fook Seng
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2017
Detailed Reason (s) for cessation
Planned retirement from the Company.
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
01/04/2002
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
Corporate Secretarial, Legal and Compliance.
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
Fraser and Neave, Limited :
393,649 direct interest
185,650 deemed interest
Past (for the last 5 years)
Nil
Present
1. Director, Fraser & Neave Holdings Bhd (Listed on Bursa Malaysia)

2. Director, PMP Limited
(Listed on Australian Securities Exchange)

3. Director of subsidiaries of the Company