Change - Announcement of Cessation::Cessation as Group Finance Director
Issuer & Securities
JARDINE CYCLE & CARRIAGE LIMITED
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Group Finance Director
Submitted By (Co./ Ind. Name)
Ho Yeng Tat
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chiew Sin Cheok as Group Finance Director
Name Of Person
Chiew Sin Cheok
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To take up the position of finance director at Group subsidiary, Astra International in Indonesia, after Astra shareholders approval is obtained in April 2016. He will step down as Director after the Company's annual general meeting on 28th April 2016.
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.)
Group Finance Director
Role and responsibilities
Overall in charge of all financial matters of the Group.
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)
Cycle & Carriage (Australia) Pte Ltd
Cycle & Carriage (Mauritius) Limited
Cycle & Carriage Automotive Pte Ltd
Cycle & Carriage France Pte. Limited
Cycle & Carriage Industries Pte. Limited
Cycle & Carriage Kia Pte Ltd
Mercedes-Benz Financial Services Singapore Ltd.
Republic Auto Pte Ltd
CCL Indo-China Investments Pte Ltd
Cycle & Carriage Automobile Myanmar Company Limited
Cycle & Carriage Bintang Berhad
Cycle & Carriage Pte Limited
Diplomat Parts Pte. Limited
Jardine Strategic Investments Pte. Limited
Jardine Strategic Singapore Pte Ltd
Jardine Matheson (Singapore) Ltd
Opera Investments Pte Ltd
Platinum Victory Pte. Ltd.
PT Astra Agro Lestari Tbk
PT Astra International Tbk
PT Astra Otoparts Tbk
Truong Hai Auto Corporation