Change - Announcement of Cessation::Cessation of Alternate 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
14-Jan-2025 17:43:59
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG250114OTHRCUL2
Submitted By (Co./ Ind. Name)
Samuel Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Alternate Director to Mr Koh Poh Tiong

Additional Details

Name Of Person
Michael Chye Hin Fah
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
16/01/2025
Detailed Reason (s) for cessation
Mr Chye will cease as alternate Director to Mr Koh Poh Tiong with effect from the conclusion of the Annual General Meeting of the Issuer to be held on 16 January 2025 ("2025 AGM"), following the appointment of Mr Koh as Chairman of the Board.
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?
Yes
If Yes, Please provide full details
Mr Chye will be appointed as alternate Director to Mr Sithichai Chaikriangkrai with effect from the conclusion of the 2025 AGM. Please refer to the Announcement of Appointment (in the prescribed Appendix 7.4.1 format) in relation to this appointment which has been released together with this announcement.
Date of Appointment to current position
28/03/2024
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Koh Poh Tiong and Member of the Issuer's Board Exco and SRMC
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?
No
Past (for the last 5 years)
Listed Companies
Please see attached

Others
Please see attached
Present
Listed Companies
Please see attached

Others
Please see attached

Attachments

Michael Chye Directorships 17Dec24.pdf
Total size =286K