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

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Securities
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jun-2026 21:46:52
Status
New
Announcement Sub Title
Cessation of Appointment of Non-Executive and Independent Director
Announcement Reference
SG260611OTHRWOOA
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 Ho Chai Seng as a Non-Executive and Independent Director, Chairman of the Nominating and Remuneration Committee ("NRC") and a member of the Audit, Risk and Compliance Committee ("ARCC") of Frasers Centrepoint Asset Management Ltd. ("FCAM"), the manager of Frasers Centrepoint Trust

Additional Details

Name of person
Ho Chai Seng
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
29/06/2026
Detailed reason(s) for cessation
Mr Ho Chai Seng has served as a Non-Executive and Independent Director and a member of the ARCC and the NRC since 30 June 2017 (and was appointed Chairman of the NRC on 31 December 2017), and will reach the 9-year limit on the tenure for an independent director on 29 June 2026. He is retiring from the Board of FCAM as part of the Board renewal process. Following his retirement, Mr Ho will also cease to be Chairman of the NRC and a member of the ARCC.

The Board expresses its appreciation to Mr Ho 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
30/06/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman, Nominating and Remuneration Committee
Member, Audit, Risk and Compliance 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)
2
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)
Nil
Present
Nil