May 04, 2021

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

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 4, 2021 22:20
Status New
Announcement Sub Title Announcement of Cessation of Non-Executive and Non-Independent Director
Announcement Reference SG210504OTHROZJ6
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 of Non-Executive and Non-Independent Director
Additional Details
Name Of Person Koh Teck Chuan
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 01/07/2021
Detailed Reason (s) for cessation Mr Koh is retiring as a Non-Executive and Non-Independent Director of Frasers Hospitality Asset Management Pte. Ltd. ("FHAM") and Frasers Hospitality Trust Management Pte. Ltd. ("FHTM"), the manager of Frasers Hospitality Real Estate Investment Trust and the trustee-manager of Frasers Hospitality Business Trust respectively, following his retirement from the Frasers Property Limited 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 21/05/2019
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) 3
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 Non-Executive
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? No
Past (for the last 5 years) Please see Attachment 1.
Present Please see Attachment 1.
Attachment 1

04 May 2021 | PDF 67,549 kb

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