FOCUSED VISION

DYNAMIC EXECUTION

A N N U A L R E P O R T 2 0 1 6

FOCUSED VISION

DYNAMIC EXECUTION

The Frasers Centrepoint group of companies has always shared common ground, in which each entity is built on the foundations of integrity and excellence - key values that continue to guide every aspect of our business operations today. Inspired by our heritage, this year's annual report features a repeat motif of our logo identity, to reference the Group's ability to build on these values to strengthen our industry position and deliver sustainable returns to our shareholders.

Frasers Centrepoint Limited (FCL) kept its focus on its strategic objectives. FCL's business strategies in FY2015/16 remain centred around achieving sustainable growth via our core strategies of growing overseas earnings, strengthening our recurring income base and improving capital productivity.

As markets evolve and conditions change, the dynamic execution of these strategies will be key to FCL's ability to continue delivering on its strategic objectives.

FCL's commendable performance this year is testament to the effectiveness of our core strategies. By building on our strong foundations, FCL remains well-positioned to weather headwinds and deliver long-term value to our shareholders.

On the front cover (from top): 357 Collins Street, Melbourne, Victoria, Australia

  • Fraser Suites Edinburgh, UK • Rhodes Corporate Park, Rhodes, New South Wales, Australia • Watertown, Singapore

All figures in this Annual Report are in Singapore dollars unless otherwise specified.

CONTENTS

  1. VISION, MISSION AND FCL GROUP STRATEGIES
  2. FCL GROUP AT A GLANCE

6 OUR GLOBAL PRESENCE

8 OUR MILESTONES

  1. GROUP STRUCTURE
  2. FINANCIAL HIGHLIGHTS
  3. BOARD OF DIRECTORS

18 GROUP MANAGEMENT

  1. CORPORATE INFORMATION
  2. CHAIRMAN'S STATEMENT

27 GROUP CEO'S STATEMENT

30 BUSINESS REVIEW

  • SINGAPORE
  • AUSTRALIA
  • HOSPITALITY
  • INTERNATIONAL BUSINESS

68 INVESTOR RELATIONS

70 TREASURY HIGHLIGHTS

72 SUSTAINABILITY REPORT

131 AWARDS AND ACCOLADES

134 ENTERPRISE-WIDE RISK MANAGEMENT

137 CORPORATE GOVERNANCE REPORT

166 FINANCIAL STATEMENTS

304 PARTICULARS OF GROUP PROPERTIES

  1. INTERESTED PERSON TRANSACTIONS
  2. SHAREHOLDING STATISTICS

329 NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FCL FACT SHEET

VISION

To be our stakeholders' real estate company of choice

MISSION

Creating value through space for today and tomorrow

FCL GROUP STRATEGIES

SUSTAINABLE EARNINGS GROWTH

Achieve sustainable earnings growth through significant development project pipeline, investment properties and fee income

BALANCED PORTFOLIO

Grow asset portfolio in a

balanced manner across geographies and property

FRASERS CENTREPOINT LIMITED & SUBSIDIARIES

segments

OPTIMISE CAPITAL PRODUCTIVITY

Optimise capital productivity through REIT platforms and active asset management

initiatives

2 ACHIEVE SUSTAINABLE GROWTH AND DELIVER LONG-TERM SHAREHOLDER VALUE

Frasers Centrepoint Ltd. published this content on 05 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 09:52:10 UTC.

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