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

Jan 15, 2024

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 15, 2024 7:40
Status New
Announcement Sub Title Announcement of Cessation of Appointment as Non-Executive and Non-Independent Director
Announcement Reference SG240115OTHRZSIT
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Appointment as Non-Executive and Non-Independent Director
Additional Details
Name Of Person Chia Khong Shoong
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 01/03/2024
Detailed Reason (s) for cessation Mr Chia Khong Shoong 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 in line with his stepping down as Group Chief Corporate Officer of Frasers Property Limited to pursue other personal interests. The Board expresses its appreciation to Mr Chia 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 1
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 None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 220,000 units in FLCT.
Past (for the last 5 years) Please see attached.
Present Please see attached.

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