General Announcement::CHANGES TO COMPOSITION OF AUDIT COMMITTEE

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Securities
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Sep-2014 19:57:55
Status
New
Announcement Sub Title
CHANGES TO COMPOSITION OF AUDIT COMMITTEE
Announcement Reference
SG140930OTHRXJFH
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 Ltd. (the"Company"), as manager of Frasers Centrepoint Trust, refers to its announcement today on the cessation of Mr Anthony Cheong's appointment as Non-Independent and Non-Executive Director, and Member of the Audit Committee.

Further to this announcement, the Company announces that Mr Philip Eng Heng Nee, an Independent and Non-Executive Director of the Company, will be appointed a Member of the Audit Committee with immediate effect. The Audit Committee will therefore comprise the following who are Independent and Non-Executive Directors:

- Mr Bobby Chin Yoke Choong - Chairman
- Mr Soh Kim Soon - Member
- Mr Philip Eng Heng Nee - Member

Piya Treruangrachada
Company Secretary

30 September 2014