General Announcement::Changes in Composition of Board Committees

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jun-2017 21:31:46
Status
New
Announcement Sub Title
Changes in Composition of Board Committees
Announcement Reference
SG170629OTHR6SZR
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Frasers Centrepoint Asset Management Ltd. (the "Company"), as manager of Frasers Centrepoint Trust, refers to its announcement today on the appointment of Mr Ho Chai Seng as a Non-Executive and Independent Director, a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee.

Further to this announcement, the Company announces that Mr Ho Chee Hwee Simon, a Non-Executive and Independent Director of the Company, is appointed a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee with effect from 30 June 2017.

Following the above-mentioned changes, the composition of the Board Committees will be as follows:

Audit Committee:
- Mr Bobby Chin Yoke Choong (Chairman, Non-Executive and Independent Director)
- Dr Cheong Choong Kong (Lead Independent Director)
- Mr Philip Eng Heng Nee (Non-Executive and Non-Independent Director)
- Mr Ho Chai Seng (Non-Executive and Independent Director)
- Mr Ho Chee Hwee Simon (Non-Executive and Independent Director)
- Mr Soh Kim Soon (Non-Executive and Independent Director)

Nominating and Remuneration Committee:
- Mr Soh Kim Soon (Chairman, Non-Executive and Independent Director)
- Dr Cheong Choong Kong (Lead Independent Director)
- Mr Bobby Chin Yoke Choong (Non-Executive and Independent Director)
- Mr Ho Chai Seng (Non-Executive and Independent Director)
- Mr Ho Chee Hwee Simon (Non-Executive and Independent Director)
- Mr Christopher Tang Kok Kai (Non-Executive and Non-Independent Director)

Catherine Yeo
Company Secretary

29 June 2017