Change - Announcement of Cessation::Cessation of Appointment of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Securities
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2025 22:40:56
Status
New
Announcement Sub Title
Cessation of Appointment of Non-Executive and Non-Independent Director
Announcement Reference
SG250806OTHRLHPC
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Sithichai Chaikriangkrai as a Non-Executive and Non-Independent Director, member of Audit Committee ("AC"), member of Board Executive Committee ("Exco") and member of Sustainability and Risk Management Committee ("SRMC") of Frasers Property Limited ("FPL").

Additional Details

Name Of Person
Sithichai Chaikriangkrai
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2025
Detailed Reason (s) for cessation
The Company has on 5 August 2025 received a letter from Mr Sithichai Chaikriangkrai on his resignation as a Non-Executive and Non-Independent Director of FPL with effect from 1 August 2025. He is retiring due to personal reasons, namely to rebalance his work commitments while retaining an executive role within the TCC Group.

Mr Chaikriangkrai has served as a Non-Executive and Non-Independent Director of FPL since 7 August 2013. Following his retirement from the Board of FPL, Mr Chaikriangkrai will also cease to be a member of the AC, a member of the Exco, and a member of the SRMC.

The Board of FPL expresses its sincere appreciation to Mr Chaikriangkrai for his dedication and invaluable contributions during his tenure of service.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
07/08/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, member of the AC, member of the Exco, and member of the SRMC of FPL
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please see Attachment.
Present
Please see Attachment.

Attachments

Attachment.pdf
Total size =92K