| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | FRASER AND NEAVE, LIMITED |
| Company Registration No. | 189800001R |
| Announcement submitted on behalf of | FRASER AND NEAVE, LIMITED |
| Announcement is submitted with respect to * | FRASER AND NEAVE, LIMITED |
| Announcement is submitted by * | Anthony Cheong Fook Seng |
| Designation * | Group Company Secretary |
| Date & Time of Broacast | 11-May-2012 20:05:23 |
| Announcement No. | 00242 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Change of Audit Committee and Board Committees |
| Description | The Company announces, with immediate effect, the following changes to Board Committees: (1) Audit Committee: Mr Tan Chong Meng relinquishes his membership of the Audit Committee, to take on appointment as Chairman of the newly formed, Risk Management Committee. The Audit Committee now comprises: Mr Koh Beng Seng - Chairman (Independent) Mr Timothy Chia Chee Ming - Member (Independent) Mr Nicky Tan Ng Kuang - Member (Independent) (2) Food & Beverage Committee Mr Hirotake Kobayashi and Ms Maria Mercedes Corrales have been appointed as additional members of the Food & Beverage Company. Please refer to attached list on Board Committees. (3) Risk Management Committee Mr Tan Chong Meng, Mr Soon Tit Koon and Dr Seek Ngee Huat have been appointed as members of the newly formed, Risk Management Committee, and Mr Tan has been appointed Chairman of the Risk Management Committee. Please refer to attached list on Board Committees. (4) Attached, for your information, is a list of the Company's Board Committees. Anthony Cheong Fook Seng Group Company Secretary 11 May 2012 |
| Attachment(s) | 20120511_200523_F99_132F10705A982056482579FA00189504.1.pdf |
© 2012 SGX News
