Change - Announcement of Cessation::Retirement of Non-Executive Director who is also Deputy Chairman and Audit Committee Member

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
01-Nov-2019 17:18:54
Status
New
Announcement Sub Title
Retirement of Non-Executive Director who is also Deputy Chairman and Audit Committee Member
Announcement Reference
SG191101OTHR41IG
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)
Retirement of Non-Executive Director who is also Deputy Chairman and Audit Committee Member

Additional Details

Name Of Person
Boon Yoon Chiang
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
Retirement
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
19/05/1993
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Deputy Chairman, Audit Committee Member
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?
No
Past (for the last 5 years)
- Global Reach Pte Ltd
- Oclaner Asset Management Pte Ltd
- Oclaner Real Estate Fund Pte. Ltd
- Employment and Employability Institute Pte Ltd.
- MSIG Insurance (Singapore) Pte. Ltd.
- P.T. Jakarta Land
- Jardine Lloyd Thompson Private Limited
- Jardine Pacific Holdings (Maritius) Ltd
- Marina Laundry Private Limited
- MCL Land Holdings Pte Ltd
- MCP Supermarket Pte Ltd
- Shop N Save Pte Ltd
- Swisslog Pte. Ltd.
- Jardine Strategic Investments Pte. Limited
- Lambeth Associates Design & Consultancy Pte Ltd
- Food Empire Holdings Limited
- Singapore International Chamber of Commerce
Present
- Adura Cyber Security Services Pte. Ltd.
- Ampang Hotel Sdn. Bhd.
- Ampang Investments Pte Ltd
- Cold Storage Singapore (1983) Pte Ltd
- Freyland Pte Ltd
- Gammon Construction And Engineering Pte. Ltd.
- Gammon Construction Holdings (S) Pte. Ltd.
- Gammon Investments Pte. Limited
- Gammon Pte. Limited
- HKL (Esplanade) Pte Ltd
- HKL (MCL) Pte. Ltd.
- HKL Treasury (Singapore) Pte. Ltd.
- Hongkong Land (Halifax) Pte. Ltd.
- Hongkong Land (Singapore Holdings) Ltd
- Hongkong Land (Singapore) Pte Ltd
- Jardine Matheson Management (SEA) Pte. Limited
- Jardine Matheson (Singapore) Ltd
- Jardine OneSolution (2001) Pte Ltd
- Jardine OneSolution Holdings Pte Ltd
- Jardine Restaurant Group Myanmar Pte. Limited
- Jardine Strategic Singapore Pte Ltd
- Jelita Property Pte Ltd
- JOS Applications (S) Pte. Ltd.
- JRG Vietnam Holdings Pte. Limited
- Marina Bay Hotel Private Limited
- MCL Land (Brighton) Pte Ltd
- MCL Land (Everbright) Pte Ltd
- MCL Land (Regency) Pte Ltd
- MCL Land (Serangoon) Pte Ltd
- MCL Land (Vantage) Pte Ltd
- MCL Land Limited
- MO Management (Indonesia) Pte. Ltd.
- MO Management (Singapore) Pte Ltd
- MOHG Management (Singapore) Pte Ltd
- Sageland Private Limited
- Schindler Lifts (Singapore) Pte Ltd
- The Hongkong Land Treasury Services (Singapore) Pte. Ltd.
- Property Facility Services Pte. Ltd.
- Swisslog Singapore Pte. Ltd.
- The Competition Appeal Board
- South-East Asia Council of INSEAD
- Board of Governors, Asian Institute of Management
- National Youth Achievement Award - Advisory Council