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

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Securities
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Dec-2022 17:39:45
Status
New
Announcement Sub Title
Cessation of Non-Independent and Non-Executive Director
Announcement Reference
SG221213OTHR2W8L
Submitted By (Co./ Ind. Name)
Samuel Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent and Non-Executive Director.

Additional Details

Name Of Person
Chotiphat Bijananda
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
18/01/2023
Detailed Reason (s) for cessation
Mr Chotiphat has decided to retire after the conclusion of the Annual General Meeting of the Issuer on 18 January 2023 in support of the Board renewal process.
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
19/02/2013
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director
Role and responsibilities
Non-Independent and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Chotiphat is the son-in-law of Mr Charoen Sirivadhanabhakdi and Khunying Wanna Sirivadhanabhakdi, the Chairman and Vice-Chairman of the Board respectively, and substantial shareholders of the Issuer. Mr Chotiphat is also a director of TCC Assets Limited, a substantial shareholder of the Issuer.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Listed Companies
Nil

Others
Golden Land Property Development Public Company Limited
TCC Holdings (2519)
TCC Property Development Co., Ltd.
T.C.C. Technology Co., Ltd.
Present
Listed Companies
Frasers Property Limited
Frasers Property (Thailand) Public Company Limited (formerly known as Ticon Industrial Connection Public Company Limited)
Sermsuk Public Company Limited (2nd Vice-Chairman)
Siam Food Product Public Company Limited
Thai Group Holdings Public Company Limited

Others
Asiatic House Co., Ltd.
Concept Land 5 Co., Ltd.
Dhamma Land Property Company Limited
DL Engineering Solutions Company Limited
Frasers Property Australia Pty Limited
Pro Garage Company Limited (formerly known as Sinn Bualuang Leasing Co., Ltd.)
Rod Dee Det Auto Company Limited
S Sofin Co., Ltd.
Southeast Academic Centre Company Limited
Southeast Advisory Company Limited
Southeast Capital Company Limited (Chairman of Executive Board)
Southeast Joint Venture Co., Ltd.
Southeast Life Insurance Public Company Limited (Chairman of Executive Board)
Southeast Money Company Limited
Southeast Money Retail Company Limited
Southeast Property Co., Ltd.
Suanslip 1 Pattana Co., Ltd.
TCC Assets Limited
TCC Assets (Thailand) Company Limited
TCC Privilege Card Company Limited
Thai Wellness Living Company Limited
ME Innovation Company Limited (formerly known as Big C Services Company Limited)
Sentrics Consulting Company Limited
Siam Food (2513) Co., Ltd.