Change - Announcement of Cessation::Retirement of Director of Group Corporate Affairs and Group Company Secretary

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
04-Mar-2016 17:20:42
Status
New
Announcement Sub Title
Retirement of Director of Group Corporate Affairs and Group Company Secretary
Announcement Reference
SG160304OTHRQ1ZT
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)
Retirement of Director of Group Corporate Affairs and Group Company Secretary

Additional Details

Name Of Person
Ho Yeng Tat
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2016
Detailed Reason (s) for cessation
Due to his retirement as Director of Group Corporate Affairs and Group Company Secretary of Jardine Cycle & Carriage Limited.
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
04/03/1994
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director of Group Corporate Affairs and Group Company Secretary
Role and responsibilities
Legal, group corporate affairs and company secretarial functions of the Group
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)
Cycle & Carriage Bintang Berhad
Cycle & Carriage Automotive Pte Ltd
Cycle & Carriage France Pte. Limited
Cycle & Carriage Industries Pte. Limited
Cycle & Carriage Kia Pte Ltd
Opera Investments Pte Ltd
Mercedes-Benz Financial Services Singapore Ltd.
Present
Nil