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Jan 25, 2019
Change - Announcement Of Cessation Of Appointment As Interim Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 25, 2019 19:16 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Appointment as Interim Chief Financial Officer |
| Announcement Reference | SG190125OTHR4ANV |
| 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 Interim Chief Financial Officer |
| Additional Details | |
| Name Of Person | Foo Meei Foon |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/01/2019 |
| Detailed Reason (s) for cessation | Ms Foo Meei Foon, who was appointed as Interim Chief Financial Officer of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd. in the interim period during the search for a suitable candidate for the role of Chief Financial Officer on a permanent basis, will be stepping down as Interim Chief Financial Officer. |
| 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 | 08/03/2018 |
| 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.) | Interim Chief Financial Officer |
| Role and responsibilities | As the Interim Chief Financial Officer of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd., the manager of Frasers Hospitality Real Estate Investment Trust ("FH-REIT") and the trustee-manager of Frasers Hospitality Business Trust ("FH-BT"), respectively, Ms Foo is responsible for the financial and capital management of Frasers Hospitality Trust, FH-REIT and FH-BT. |
| 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) | Please refer to Appendix 1 to this announcement. |
| Present | Please refer to Appendix 1 to this announcement. |
25 Jan 2019 | PDF 51,469 kb
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