Change - Announcement of Cessation::Cessation of Group Managing Director and 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
29-Jan-2026 17:17:38
Status
New
Announcement Sub Title
Cessation of Group Managing Director and Executive Director
Announcement Reference
SG260129OTHR4ZXA
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 of Group Managing Director and Executive Director

Additional Details

Name of person
Benjamin Birks
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/04/2026
Detailed reason(s) for cessation
To pursue new opportunities
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
01/10/2019
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Managing Director
Role and responsibilities
As above
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
55,000 shares of Jardine Cycle & Carriage Limited
1,700,000 shares of 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
Other Directorships
Past (for the last 5 years)
- Director, Siam City Cement Public Company Limited*
- Director, Refrigeration Electrical Engineering Corporation (REE)*

* public listed company
Present
- Director, Jardine Matheson (Singapore) Ltd
- Director, Jardine Matheson Management (SEA) Pte. Limited
- Director, Jardine Strategic Singapore Pte Ltd
- Chairman, Mindset Care Limited
- Director, Opera Investments Pte. Ltd.
- Director, Platinum Victory Pte. Ltd.
- Commissioner, PT Astra International Tbk*
- Commissioner, PT United Tractors Tbk*
- Director, Truong Hai Group Corporation (THACO)

* public listed company