Change - Announcement of Cessation::Cessation of Non-Independent Executive Director

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 17:50:24
Status
New
Announcement Sub Title
Cessation of Non-Independent Executive Director
Announcement Reference
SG140430OTHR9SB0
Submitted By (Co./ Ind. Name)
Ho Yeng Tat
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Executive Director

Additional Details

Name Of Person
Cheah Kim Teck
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
Mr Cheah retired as Director at the Annual General Meeting of the Company today pursuant to Article 94 of the Articles of Association following his decision not to seek re-election on his retirement by rotation.
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
01/03/2005
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)
2
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.)
Non-Independent Executive Director
Role and responsibilities
Executive
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?
Yes
Shareholding Details
20,189 shares in Jardine Cycle & Carriage Limited; 480,000 shares in PT Astra International Tbk
Past (for the last 5 years)
Please see attachment
Present
Please see attachment

Attachments

Attachment-Directorships.pdf
Total size =21K