ANNOUNCEMENT OF APPOINTMENT OF APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR / VICE CHAIRMAN

* Asterisks denote mandatory information

Name of Announcer *: FRASERS CENTREPOINT LIMITED
Company Registration No.: 196300440G
Announcement submitted on behalf of: FRASERS CENTREPOINT LIMITED
Announcement is submitted with respect to *: FRASERS CENTREPOINT LIMITED
Announcement is submitted by *: Anthony Cheong Fook Seng
Designation *: Company Secretary
Date & Time of Broadcast: 08-Jan-2014 22:54:11
Announcement No.: 00130

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *: Khunying Wanna Sirivadhanabhakdi
Age *: 70
Country of principal residence *: Thailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *: The Board welcomes Khunying Wanna whose business acumen will contribute greatly to board deliberations.

Whether appointment is executive, and if so, the area of responsibility *

Non-Executive

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Vice Chairman of the Board

Working experience and occupation(s) during the past 10 years *

Please see attached

Interest * in the listed issuer and its subsidiaries *

Subsequent to the completion of (i) the dividend in specie of all the issued shares in the Company to shareholders of F&N, and (ii) the listing of the Company on the Main Board of the SGX-ST, Khunying Wanna will be deemed interested in 2,541,007,768 shares in the Company, amounting to a shareholding interest of approximately 87.93% by virtue of her deemed interest in the shares of Thai Beverage Public Company Limited and her shareholding in TCC Assets Limited, both substantial shareholders of the Company, and where applicable, in the Company's subsidiaries by virtue of her deemed interest in the Company.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Wife of Mr Charoen Sirivadhanabhakdi who is a director and substantial shareholder of the Company, mother of Mr Panote Sirivadhanabhakdi and mother-in-law of Mr Chotiphat Bijananda who are directors of the Company.

Conflict of interests (including any competing business) *

Please see attached.

OTHER DIRECTORSHIPS

Past (for the last 5 years) *: Please see attached.
Present: Please see attached.

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
(a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?: No
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?: No
(c)* Whether there is any unsatisfied judgment against him?: No
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?: No
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?: No
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?: No
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?: No
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?: No
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?: No
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or: No
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or: No
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or: No
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?: No
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?: No

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.

Any prior experience as a director of a listed company?

Yes

If yes, please provide details of prior experience.

Please see attached.

Footnotes

The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited was sponsored by DBS Bank Ltd. DBS Bank Ltd assumes no responsibility for the contents of this announcement.

Attachments

Attachment-KW.pdf

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