Change - Announcement Of Cessation Of Appointment Of Non-Executive And Non-Independent Director

Nov 22, 2022

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 22, 2022 19:07
Status New
Announcement Sub Title Cessation of Appointment of Non-Executive and Non-Independent Director
Announcement Reference SG221122OTHRHW9U
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 Rodney Vaughan Fehring as a Non-Executive and Non-Independent Director on the Board.
Additional Details
Name Of Person Rodney Vaughan Fehring
Age 64
Is effective date of cessation known? Yes
If yes, please provide the date 01/12/2022
Detailed Reason (s) for cessation Mr Fehring has served as a Non-Executive and Non-Independent Director of Frasers Logistics & Commercial Asset Management Pte. Ltd. ("FLCAM"), the manager of Frasers Logistics & Commercial Trust ("FLCT") since 11 February 2019 and is retiring from the Board of FLCAM. The Board expresses its appreciation to Mr Fehring for his dedication and invaluable contribution 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 11/02/2019
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Non-Independent Director
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 Interest in units of FLCT:
Direct: Nil
Deemed: 132,000
Past (for the last 5 years) Please see attached.
Present Please see attached.

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