News
Nov 30, 2017
Change - Announcement Of Cessation Of Appointment As Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 30, 2017 19:03 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Appointment as Chief Financial Officer |
| Announcement Reference | SG171130OTHRQVIK |
| 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 | Chia Khong Shoong |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/12/2017 |
| Detailed Reason (s) for cessation | Mr Chia is stepping down as Chief Financial Officer to focus on his role as Chief Corporate Officer of the Company. This is also in line with the Company's process of succession planning. |
| 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 | 02/03/2009 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for all aspects of finance for the Company and its subsidiaries (the "Group"), and has direct oversight of the Finance, Risk Management, Tax, Treasury and Group Communication functions of the Group. |
| 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 | 848,229 ordinary shares in the Company. In addition, Mr Chia holds 561,165 awards under the Company's Restricted Share Plan ("FCL RSP") and 144,860 awards under its Performance Share Plan ("FCL PSP"), pursuant to which up to 776,485 shares in the Company under the FCL RSP, and up to 289,720 shares in the Company under the FCL PSP, may be vested or delivered. |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
30 Nov 2017 | PDF 249,286 kb
Get in touch with our IR representative
Close
Close
Data Protection and Privacy Statement
Statement purpose
The purpose of this Data Protection and Privacy Statement is to inform you of how Frasers Centrepoint Limited and its subsidiaries (collectively referred to as the "FCL Group", "we", "us" or "our"), manage Personal Data which is subject to the Singapore Personal Data Protection Act 2012.
This Data Protection and Privacy Statement applies to all FCL Group websites ("Group Websites"), and sets out how we collect, use or disclose Personal Data from you or that you have provided to us through the Group Websites or otherwise.
This Data Protection and Privacy Statement supplements but does not supersede or replace any other consents you may have provided to us in respect of your Personal Data and your consents herein are additional to any rights which the FCL Group may have to collect, use and disclose your Personal Data.
By providing us with your Personal Data, whether through the Group Websites or otherwise, you consent, agree and accept that we, as well as our respective representatives and/or agents may collect, use, disclose and share among ourselves your Personal Data as described in this Data Protection and Privacy Statement.
Personal data
In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.