Frasers Centrepoint Asset Management Ltd., in its capacity as manager of Frasers Centrepoint Trust referred to the announcement dated 14 July 2023 on the appointment of Mr. Ho Kin San as a Non-Executive and Independent Director of the Manager, and a member of the Audit, Risk and Compliance Committee and the Nominating and Remuneration Committee of the Manager with effect from 18 July 2023. The Manager wishes to announce that following the above changes, the composition of each of the Board of Directors, the ARCC and the NRC of the Manager is as follows with effect from 18 July 2023: Board of Directors: Dr. Cheong Choong Kong (Chairman, Non-Executive and Independent Director), Mr. Ho Chai Seng (Non-Executive and Independent Director), Mr. Ho Kin San (Non-Executive and Independent Director), Ms. Koh Choon Fah (Non-Executive and Independent Director), Mr. Ho Chee Hwee Simon (Non-Executive and Non-Independent Director), Mr. Low Chee Wah (Non-Executive and Non-Independent Director), Ms. Soon Su Lin (Non-Executive and Non-Independent Director). Audit, Risk and Compliance Committee: Ms. Koh Choon Fah (Chairperson, Non-Executive and Independent Director), Dr. Cheong Choong Kong (Non-Executive and Independent Director), Mr. Ho Chai Seng (Non-Executive and Independent Director), Mr. Ho Kin San (Non-Executive and Independent Director), Mr. Ho Chee Hwee Simon (Non-Executive and Non-Independent Director).

Nominating and Remuneration Committee: Mr. Ho Chai Seng (Chairman, Non-Executive and Independent Director), Dr. Cheong Choong Kong (Non-Executive and Independent Director), Mr. Ho Kin San (Non-Executive and Independent Director), Ms. Koh Choon Fah (Non-Executive and Independent Director), Mr. Ho Chee Hwee Simon (Non-Executive and Non-Independent Director).