Change - Announcement of Cessation::Company Secretary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT LIMITED
Securities
FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2014 18:22:31
Status
New
Announcement Sub Title
Company Secretary
Announcement Reference
SG140630OTHRFXNU
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng / Piya Treruangrachada
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Anthony Cheong's appointment as Company Secretary.

Additional Details

Name Of Person
Anthony Cheong Fook Seng
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2014
Detailed Reason (s) for cessation
Planned cessation and handing over consequent to the separate listing of Frasers Centrepoint Limited ("FCL") on the SGX-ST to provide a dedicated company secretarial service to the FCL Group.

--------------------------------
The admission and listing of FCL on the SGX-ST ("the Listing of FCL") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing of FCL. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement.
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
03/04/2002
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
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
185,900 ordinary shares in Frasers Centrepoint Limited
92,950 ordinary shares in Fraser and Neave, Limited
50,000 units in Frasers Centrepoint Trust
24,000 units in Frasers Commercial Trust
Past (for the last 5 years)
NA
Present
NA