Change - Announcement of Cessation::Company Secretary

Issuer & Securities

Issuer/ Manager
FRASERS HOSPITALITY ASSET MANAGEMENT PTE. LTD.
Securities
FRASERS HOSPITALITY TRUST - SG1AA5000001 - ACV
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2014 22:23:14
Status
New
Announcement Sub Title
Company Secretary
Announcement Reference
SG140829OTHRFEDP
Submitted By (Co./ Ind. Name)
Piya Treruangrachada
Designation
Company Secretary, Frasers Hospitality Asset Mgmt Pte Ltd & Frasers Hospitality Trust Mgmt Pte Ltd
Description (Please provide a detailed description of the event in the box below)
Cessation of Anthony Cheong's appointment as Company Secretary of Frasers Hospitality Asset Management Pte. Ltd., the Manager of Frasers Hospitality Real Estate Investment Trust.

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DBS Bank Ltd. is the Sole Global Coordinator and Issue Manager for the initial public offer of stapled securities in Frasers Hospitality Trust (the "Offering"). DBS Bank Ltd., Morgan Stanley Asia (Singapore) Pte., Standard Chartered Securities (Singapore) Pte. Limited and United Overseas Bank Limited are the Joint Bookrunners and Underwriters for the Offering.

Additional Details

Name Of Person
Anthony Cheong Fook Seng
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2014
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.
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
28/11/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
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
Direct interest - 400,000 stapled securities
Indirect interest - 300,000 stapled securities
Past (for the last 5 years)
NA
Present
NA