Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director
Issuer & Securities
JARDINE CYCLE & CARRIAGE LIMITED
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Stepping Down of Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Description (Please provide a detailed description of the event in the box below)
Stepping Down of Non-Executive Independent Director who is also Remuneration Committee Chairman and Audit Committee Member
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
James Watkins stepped down as Director and retired from the Board at the close of the Annual General Meeting held on 26 April 2018.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Member of Audit Committee, Chairman of Remuneration Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
- Advanced Semiconductor Manufacturing Corporation Limited
- Global Sources Limited
- Asia Satellite Telecommunications Holdings Limited
- Hongkong Land Holdings Limited
- IL&FS India Realty Fund II LLC
- Mandarin Oriental International Limited
- The Shek O Development Company, Limited
- White Sword Limited