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Dec 30, 2016
Change - Announcement Of Cessation Of Appointment As Chief Financial Officer
| Other Issuer(s) for Stapled Security | |
| Name | |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2016 18:43 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Appointment as Chief Financial Officer |
| Announcement Reference | SG161230OTHRUN1A |
| 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 Chief Financial Officer |
| Additional Details | |
| Name Of Person | Foo Meei Foon |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2017 |
| Detailed Reason (s) for cessation | Assuming wider responsibilities within the Hospitality business unit of Frasers Centrepoint Limited |
| 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 | 14/07/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for monitoring and reporting on the financial performance of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd. as REIT Manager of Frasers Hospitality Real Estate Investment Trust and Trustee-Manager of Frasers Hospitality Business Trust respectively. |
| 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 | 66,000 Stapled Securities |
| Past (for the last 5 years) | Nil |
| Present | 1. FHT Australia Management Pty Ltd 2. Excellence Prosperity (Japan) K.K. 3. Kobe Excellence TMK 4. FHT London 1 Ltd 5. FHT London 2 Ltd 6. FHT London 3 Ltd 7. FHT London 4 Ltd 8. FHT Scotland 1 Ltd 9. FHT Scotland 2 Ltd 10. FHT Investment Holding 1 B.V. 11. FHT Property 1 B.V. 12. FHT Europe Asset Management Limited |
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