Change - Announcement of Cessation::Announcement of Cessation as Company Secretary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT LIMITED
Securities
FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2016 18:26:35
Status
New
Announcement Sub Title
Announcement of Cessation as Company Secretary
Announcement Reference
SG160930OTHRG6Z6
Submitted By (Co./ Ind. Name)
Piya Treruangrachada
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Company Secretary.

Additional Details

Name Of Person
Piya Treruangrachada
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2016
Detailed Reason (s) for cessation
As part of the recent reorganisation of Frasers Centrepoint Limited ("FCL", and together with its subsidiaries, the "Group"), Mr. Piya Treruangrachada will be taking up a new appointment as Head of Finance and Administration of the International Business Division of the 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
30/04/2014
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
Prior to the organisational changes to the Group as announced on 6 June 2016, other than the Group's Corporate Secretariat department, Mr. Piya Treruangrachada was also responsible for other corporate departments, including Group Legal and Group Information Technology.
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
Mr. Piya Treruangrachada has been granted 107,000 awards under the Company's Restricted Share Plan, pursuant to which up to 160,500 shares in the Company may be vested or delivered.
Past (for the last 5 years)
Please see attachment
Present
Please see attachment

Attachments