Change - Announcement of Cessation::Stepping Down of Non-Executive 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
30-Jun-2022 17:17:18
Status
New
Announcement Sub Title
Stepping Down of Non-Executive Director
Announcement Reference
SG220630OTHRXDAT
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)
Stepping Down of Non-Executive Director

Additional Details

Name Of Person
Anthony Nightingale
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2022
Detailed Reason (s) for cessation
Mr Anthony Nightingale has served as a Director of Jardine Cycle & Carriage Limited for an aggregate period of 29 years, including as Chairman of the Board from 2002 to 2012. He is stepping down as part of the Board renewal and succession plan.
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
02/02/1993
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.)
Non-Executive Director
Role and responsibilities
As above
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
6,100,000 shares in PT Astra International Tbk
Past (for the last 5 years)
- Kosbest Ltd
- Jardine Strategic Holdings Limited *
- Mandarin Oriental International Limited *
- Prudential plc *
- Schindler Holding Ltd *
- The Friends of Uppingham School Limited
- The Hong Kong - APEC Trade Policy Study Group Limited
- UK-ASEAN Business Council

* public listed company
Present
- DFI Retail Group Holdings Limited *
- Hongkong Land Holdings Limited *
- Jardine Matheson Holdings Limited *
- Mereworth Investments Limited
- PT Astra International Tbk *
- Shui On Land Limited *
- Vitasoy International Holdings Limited *

* public listed company