Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID, NC Chairman, ARC and RC 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-May-2024 08:51:35
Status
New
Announcement Sub Title
Stepping Down of Non-Executive Independent Director (also Lead ID, NC Chairman, ARC and RC member)
Announcement Reference
SG240501OTHRZQ4N
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)
Stepping Down of Non-Executive Independent Director (also Lead ID, NC Chairman, ARC and RC member)

Additional Details

Name Of Person
Mrs Lim Hwee Hua
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mrs Lim Hwee Hua stepped down as Director and retired from the Board at the close of the Annual General Meeting held on 29th April 2024 as part of the Board renewal and succession plan, as announced by the Company on 27th February 2024 (refer to the announcement entitled "Upcoming Change of Lead Independent Director and Composition of Board Committees").
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
29/07/2011
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Lead ID, Nominating Committee Chairman, Member of Audit & Risk Committee and Remuneration Committee
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)
- United Overseas Bank Limited*
- BW Group Limited
- KaHa Pte Ltd
- Summit Power International Ltd
- SIM People Development Fund Limited
- Asia Pacific Clear Pte Ltd
- Asia Pacific Exchange Pte Ltd

* public listed company
Present
- Japfa Ltd*
- Jera Co., Inc.
- Nippon Paint Holdings Co., Ltd. *
- Re Sustainability Ltd
- Tembusu Partners Pte. Ltd.
- International Valuation Standards Council, Board of Trustees

* public listed company