General Announcement::Changes to Composition of Audit, Risk and Compliance Committee

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
04-Dec-2015 17:41:57
Status
New
Announcement Sub Title
Changes to Composition of Audit, Risk and Compliance Committee
Announcement Reference
SG151204OTHRFU68
Submitted By (Co./ Ind. Name)
Piya Treruangrachada
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Frasers Centrepoint Asset Management (Commercial) Ltd., as manager of Frasers Commercial Trust (the "Manager"), wishes to announce that Mr Christopher Tang Kok Kai, a Non-Independent and Non-Executive Director of the Manager, in compliance with the new regulatory requirements relating to the composition of audit committees of REIT managers which are to take effect on 1 January 2016, has resigned as a member of its Audit, Risk and Compliance Committee ("ARC Committee") with effect from 15 December 2015. Following the resignation of Mr Tang as a member of the ARC Committee, the ARC Committee will comprise the following Independent and Non-Executive Directors:

- Mr Chay Wai Chuen (Chairman)
- Dr Chua Yong Hai (Member)
- Mr Tan Guong Ching (Member)

Piya Treruangrachada
Company Secretary
4 December 2015