Change - Announcement of Cessation::Cessation as Regional Managing Director

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Mar-2019 17:09:23
Status
New
Announcement Sub Title
Cessation as Regional Managing Director
Announcement Reference
SG190307OTHRUZQB
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Regional Managing Director

Additional Details

Name Of Person
Haslam Grey Preeston
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2019
Detailed Reason (s) for cessation
To take on a new role within the Jardine Matheson Group
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
01/02/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Regional Managing Director
Role and responsibilities
Oversees the Group's motor operations, excluding those held by PT Astra International Tbk.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Mercedes-Benz Financial Services Singapore Ltd.
- Platinum Victory Pte. Ltd.
Present
- CCL Indo-China Investments Pte Ltd
- Cycle & Carriage Automobile Myanmar Company Limited
- Cycle & Carriage Automobile Alliance Company Limited
- Cycle & Carriage Automotive Pte Ltd
- Cycle & Carriage Bintang Berhad
- Cycle & Carriage Pte. Limited
- Cycle & Carriage France Pte. Limited
- Cycle & Carriage Industries Pte. Limited
- Cycle & Carriage Kia Pte Ltd
- Cycle & Carriage Leasing Pte. Ltd.
- Diplomat Parts Pte. Limited
- Mercedes-Benz Malaysia Sdn. Bhd.
- Opera Investments Pte Ltd
- PT Tunas Ridean Tbk
- Republic Auto Pte Ltd