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

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Securities
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2026 19:47:32
Status
New
Announcement Sub Title
Cessation of Appointment of Non-Executive and Independent Director
Announcement Reference
SG260724OTHRFD26
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 Kyle Lee Khai Fatt as a Non-Executive and Independent Director on the Board, the Chairman of the Audit, Risk and Compliance Committee and a member of the Nominating and Remuneration Committee.

Additional Details

Name of person
Kyle Lee Khai Fatt
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/12/2026
Detailed reason(s) for cessation
Mr Lee has served as a Non-Executive and Independent Director of Frasers Logistics & Commercial Asset Management Pte. Ltd. (the "Manager"), the manager of Frasers Logistics & Commercial Trust, since 1 September 2022 and is retiring from the Board of the Manager for personal reasons. The Board expresses its appreciation to Mr Lee for his dedication and invaluable contribution 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
01/09/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, the Chairman of the Audit, Risk and Compliance Committee and a member of the Nominating and Remuneration Committee.
Role and responsibilities
As above.
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)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
1. Non-Executive and Independent Director of Great Eastern Holdings Limited
2. Director of Great Eastern Life Assurance Company Limited
3. Non-Executive and Independent Director of ComfortDelgro Corporation Limited
4. Non-Executive and Independent Director of CapitaLand Integrated Commercial Trust Management Limited (manager of CapitaLand Integrated Commercial Trust)
Present
Nil