General Announcement::Changes in Composition of Board Commitees

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
30-Jun-2017 17:32:05
Status
New
Announcement Sub Title
Changes in Composition of Board Commitees
Announcement Reference
SG170630OTHR9G8L
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, wishes to announce that Mr Chang Tou Chen, a Non-Executive and Independent Director of the Company, is appointed a Member of the Audit, Risk & Compliance Committee and a Member of the Nominating and Remuneration Committee with effect from 30 June 2017.

Following the above-mentioned changes, 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)
- 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)
- Dr Chua Yong Hai (Non-Executive and Independent Director)
- Mr Christopher Tang Kok Kai (Non-Executive and Non-Independent Director)


Catherine Yeo
Company Secretary