Change - Announcement of Cessation::Cessation of Appointment of Non-Executive and Non-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
22-Nov-2022 19:07:57
Status
New
Announcement Sub Title
Cessation of Appointment of Non-Executive and Non-Independent Director
Announcement Reference
SG221122OTHRHW9U
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 Rodney Vaughan Fehring as a Non-Executive and Non-Independent Director on the Board.

Additional Details

Name Of Person
Rodney Vaughan Fehring
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2022
Detailed Reason (s) for cessation
Mr Fehring has served as a Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management Pte. Ltd. ("FLCAM"), the manager of Frasers Logistics & Commercial Trust ("FLCT") since 11 February 2019 and is retiring from the Board of FLCAM. The Board expresses its appreciation to Mr Fehring 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
11/02/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
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?
Yes
Shareholding Details
Interest in units of FLCT:
Direct: Nil
Deemed: 132,000
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

List of directorships.pdf
Total size =132K