Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID, RC Chairman, AC and NC member)
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 (also Lead ID, RC Chairman, AC and NC member)
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 Lead Independent Director, Remuneration Committee Chairman and member of Audit Committee and Nominating Committee
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Hassan Abas stepped down as Director and retired from the Board at the close of the Adjourned Annual General Meeting held on 22 May 2020.
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, Lead ID, RC Chairman, AC member, NC member
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)
- JFE Shoji Steel Malaysia Sdn Bhd
- Pulau Indah Ventures Sdn Bhd
- Idamanbay Sdn Bhd
- Ampang Hotel Sdn Bhd
- Ayman Capital Sdn Bhd
- Century Gardens Sdn Bhd
- Citra Emas Hotels & Resorts Sdn Bhd
- HBA Equities Sdn Bhd
- Nu-Ira Sdn Bhd
- Peremba (Malaysia) Sdn Bhd