Change - Announcement of Cessation::Retirement of Non-Executive Independent Director

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
28-Apr-2017 18:13:43
Status
New
Announcement Sub Title
Retirement of Non-Executive Independent Director
Announcement Reference
SG170428OTHR84WW
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 Independent Director

Additional Details

Name Of Person
Tan Sri Azlan Zainol
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2017
Detailed Reason (s) for cessation
Tan Sri Azlan Zainol retired by rotation at the Annual General Meeting held on 28 April 2017 and did not wish to seek re-election.
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
30/04/2004
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
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)
Ambang Cita (M) Sdn Bhd (dissolved)
Sri Estetika Sdn Bhd
RHB Investment Bank Berhad (formerly RHB Sakura Merchant Bankers Berhad)
Present
Angsana Fantasi Sdn Bhd
Edenview Projects Sdn Bhd
Eco World International Berhad
Kuala Lumpur Kepong Berhad
Malaysian Resources Corporation Berhad
OSK Foundation
Rashid Hussain Berhad (in members' voluntary liquidation)
RHB Bank Berhad
RHB Capital Berhad (in members' voluntary liquidation)
RHB Hong Kong Limited (formerly RHB Holdings Hong Kong Limited)
RHB Investment Bank Berhad
RHB Securities Singapore Pte Ltd (formerly DMG & Partners Securities Pte Ltd)
SOGO (K.L.) Department Store Sdn Bhd
Yayasan Astro Kasih