Announcement : Change in Boardroom - MR LAM JUCK NGAI

Date of change	01 Nov 2016
Name	MR LAM JUCK NGAI
Age	47
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Part of organisational changes undertaken by Frasers Centrepoint Limited group.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1993 - Bachelor Degree in Engineering (Civil), National University of Singapore 2001 - Master of Business Administration in Finance (with Distinction), University of Leeds (UK).
Working experience and occupation	He has more than 20 years of experience in the regional property markets, spanning a variety of roles in REIT management, investment, asset management, advisory and research.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil