General Announcement::Changes in Composition of Board Committees

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT (COMMERCIAL) LTD.
Securities
FRASERS COMMERCIAL TRUST - SG2C81967185 - ND8U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2017 19:21:25
Status
New
Announcement Sub Title
Changes in Composition of Board Committees
Announcement Reference
SG170731OTHRRXNN
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Frasers Centrepoint Asset Management (Commercial) Ltd. (the "Company"), as manager of Frasers Commercial Trust, refers to its announcement today on the appointment of Mr Bobby Chin Yoke Choong as a Non-Executive and Independent Director, a Member of the Audit, Risk & Compliance Committee and a Member of the Nominating and Remuneration Committee (collectively, the "Board Committees").

Following the above-mentioned appointment, the composition of the Board Committees will be as follows:-

Audit, Risk & Compliance Committee
- Mr Chay Wai Chuen (Chairman, Non-Executive and Independent Director)
- Mr Chang Tou Chen (Non-Executive and Independent Director)
- Mr Bobby Chin Yoke Choong (Non-Executive and Independent Director)
- Dr Chua Yong Hai (Non-Executive and Independent Director)
- Mr Tan Guong Ching (Non-Executive and Independent Director)

Nominating and Remuneration Committee
- Mr Tan Guong Ching (Chairman, Non-Executive and Independent Director)
- Mr Chang Tou Chen (Non-Executive and Independent Director)
- Mr Chay Wai Chuen (Non-Executive and Independent Director)
- Mr Bobby Chin Yoke Choong (Non-Executive and Independent Director)
- Dr Chua Yong Hai (Non-Executive and Independent Director)
- Mr Christopher Tang Kok Kai (Non-Executive and Non-Independent Director)


Catherine Yeo
Company Secretary