Jardine Cycle & Carriage Limited

C07

SG1B51001017

Consumer Goods Conglomerates

Delayed Singapore S.E. Other stock markets 02:01:03 2024-05-14 am EDT			5-day change	1st Jan Change
28.07 ^SGD	0.00%		+3.96%	-5.68%

May. 01	Jardine Cycle & Carriage Limited Announces Stepping Down of Marty Natalegawa as Non-Executive Independent Director and Nominating Committee Member	CI
May. 01	Jardine Cycle & Carriage Limited Announces Stepping Down of Lim Hwee Huaas as Non-Executive Independent Director	CI

Jardine Cycle & Carriage : Announcement of Cessation

November 01, 2019 at 06:18 am EDT

Change - Announcement of Cessation::Retirement of Non-Executive Director who is ... Page 1 of 4

CHANGE - ANNOUNCEMENT OF CESSATION::RETIREMENT OF NON-EXECUTIVE DIRECTOR WHO IS ALSO DEPUTY CHAIRMAN AND AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager

JARDINE CYCLE & CARRIAGE LIMITED

Securities

JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Stapled Security

Announcement Details

Announcement Title

Change - Announcement of Cessation

Date &Time of Broadcast

01-Nov-2019 17:18:54

Status

New

Announcement Sub Title

Retirement of Non-Executive Director who is also Deputy Chairman and Audit Committee Member

Announcement Reference

SG191101OTHR41IG

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 Director who is also Deputy Chairman and Audit Committee Member

Additional Details

Name Of Person

Boon Yoon Chiang

Age

https://links.sgx.com/1.0.0/corporate-announcements/EMIL2IGZV2UVZ1R7/807def4f... 1/11/2019

Change - Announcement of Cessation::Retirement of Non-Executive Director who is ... Page 2 of 4

Is effective date of cessation known?

Yes

If yes, please provide the date

31/12/2019

Detailed Reason (s) for cessation

Retirement

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

19/05/1993

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)

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 Director, Deputy Chairman, Audit Committee Member

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?

Past (for the last 5 years)

Global Reach Pte Ltd
Oclaner Asset Management Pte Ltd
Oclaner Real Estate Fund Pte. Ltd

https://links.sgx.com/1.0.0/corporate-announcements/EMIL2IGZV2UVZ1R7/807def4f... 1/11/2019

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Employment and Employability Institute Pte Ltd.
MSIG Insurance (Singapore) Pte. Ltd.
P.T. Jakarta Land
Jardine Lloyd Thompson Private Limited
Jardine Pacific Holdings (Maritius) Ltd
Marina Laundry Private Limited
MCL Land Holdings Pte Ltd
MCP Supermarket Pte Ltd
Shop N Save Pte Ltd
Swisslog Pte. Ltd.
Jardine Strategic Investments Pte. Limited
Lambeth Associates Design & Consultancy Pte Ltd
Food Empire Holdings Limited
Singapore International Chamber of Commerce

Present

Adura Cyber Security Services Pte. Ltd.
Ampang Hotel Sdn. Bhd.
Ampang Investments Pte Ltd
Cold Storage Singapore (1983) Pte Ltd
Freyland Pte Ltd
Gammon Construction And Engineering Pte. Ltd.
Gammon Construction Holdings (S) Pte. Ltd.
Gammon Investments Pte. Limited
Gammon Pte. Limited
HKL (Esplanade) Pte Ltd
HKL (MCL) Pte. Ltd.
HKL Treasury (Singapore) Pte. Ltd.
Hongkong Land (Halifax) Pte. Ltd.
Hongkong Land (Singapore Holdings) Ltd
Hongkong Land (Singapore) Pte Ltd
Jardine Matheson Management (SEA) Pte. Limited
Jardine Matheson (Singapore) Ltd
Jardine OneSolution (2001) Pte Ltd
Jardine OneSolution Holdings Pte Ltd
Jardine Restaurant Group Myanmar Pte. Limited
Jardine Strategic Singapore Pte Ltd
Jelita Property Pte Ltd
JOS Applications (S) Pte. Ltd.
JRG Vietnam Holdings Pte. Limited
Marina Bay Hotel Private Limited
MCL Land (Brighton) Pte Ltd
MCL Land (Everbright) Pte Ltd
MCL Land (Regency) Pte Ltd
MCL Land (Serangoon) Pte Ltd
MCL Land (Vantage) Pte Ltd
MCL Land Limited
MO Management (Indonesia) Pte. Ltd.
MO Management (Singapore) Pte Ltd

https://links.sgx.com/1.0.0/corporate-announcements/EMIL2IGZV2UVZ1R7/807def4f... 1/11/2019

Change - Announcement of Cessation::Retirement of Non-Executive Director who is ... Page 4 of 4

MOHG Management (Singapore) Pte Ltd
Sageland Private Limited
Schindler Lifts (Singapore) Pte Ltd
The Hongkong Land Treasury Services (Singapore) Pte. Ltd.
Property Facility Services Pte. Ltd.
Swisslog Singapore Pte. Ltd.
The Competition Appeal Board
South-EastAsia Council of INSEAD
Board of Governors, Asian Institute of Management
National Youth Achievement Award - Advisory Council

https://links.sgx.com/1.0.0/corporate-announcements/EMIL2IGZV2UVZ1R7/807def4f... 1/11/2019

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Disclaimer

Jardine Cycle & Carriage Ltd. published this content on 01 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2019 10:17:02 UTC

Latest news about Jardine Cycle & Carriage Limited

Jardine Cycle & Carriage Limited Announces Stepping Down of Marty Natalegawa as Non-Executive Independent Director and Nominating Committee Member	Apr. 30	CI
Jardine Cycle & Carriage Limited Announces Stepping Down of Lim Hwee Huaas as Non-Executive Independent Director	Apr. 30	CI
Jardine Cycle & Carriage Limited Approves Final One-Tier Tax Exempt Dividend for the Year Ended 31 December 2023	Apr. 29	CI
Norway wealth fund sells stakes in 3 Jardine firms on environment concerns	Mar. 01	RE
Jardine Cycle & Carriage's 2023 Attributable Profit Nearly Doubles on Record Astra Unit Growth	Feb. 27	MT
Transcript : Jardine Cycle & Carriage Limited, 2023 Earnings Call, Feb 28, 2024	Feb. 27
EARNINGS AND TRADING: Synectics profit jumps; Webis loss widens	Feb. 27	AN
Jardine Cycle & Carriage Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2023	Feb. 27	CI
Jardine Cycle & Carriage Limited Announces the Retirement of Mrs. Lim Hwee Hua and Dr. Marty Natalegawa from the Board At AGM 2024	Feb. 27	CI
Jardine Cycle & Carriage Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 27	CI
Jardine Cycle & Carriage Limited Announces Appointment of Mikkel Larsen as Non-Executive Member Audit & Risk Committee	Jan. 29	CI
Jardine Matheson chair's trust sells USD2.4 million shares	Dec. 06	AN
Jardine Cycle & Carriage Forecasts 'Satisfactory' 2023 Results	Nov. 10	MT
Jardine Cycle & Carriage Limited Announces Appointment of Mikkel Larsen as A Non-Executive Independent Director	Nov. 09	CI
Jardine Cycle & Carriage's Indirect Unit Acquires Nearly 20% Stake in Nickel Industries	23-09-22	MT
Australia's Nickel Industries to seek shareholder nod for $620 mln share placement	23-08-07	RE
Jardine Cycle & Carriage Logs Higher Profit, Revenue in H1	23-07-31	MT
Jardine Matheson net assets rise, Oberon loss widens	23-07-28	AN
Jardine Cycle & Carriage Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-28	CI
Jardine Cycle & Carriage Limited Declares Interim One-Tier Tax Exempt Dividend for the Financial Year Ending 31 December 2023, Payable on October 6, 2023	23-07-28	CI
Trusty Cars Pte. Ltd. announced that it has received $60 million in funding from Jardine Cycle & Carriage Limited	23-06-15	CI
Jardine Cycle & Carriage Unit to Invest AU$943 Million in Nickel Industries	23-06-09	MT
Jardine Cycle & Carriage Limited Proposes Final One Tier Tax Exempt Dividend for the Year Ended December 31, 2022	23-05-08	CI
Astra International Posts Higher Net Income, Revenue in Q1	23-04-19	MT
Jardine Matheson ups full year dividend as profit rises	23-03-02	AN

Chart Jardine Cycle & Carriage Limited

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Company Profile

Jardine Cycle & Carriage Limited is a Singapore-based investment holding company of the Jardine Matheson Group. The Companyâs segments include Astra, THACO, Direct Motor Interests, and Other Strategic interests. The Astra segment manufactures, assembles, distributes, and owns dealership networks for Toyota, Daihatsu, Isuzu, Peugeot, UD Trucks and Honda motorcycles. It also manufactures and retails BMW vehicles and owns the Lexus car dealership. Through its Astra Digital arm, Astra also develops new initiatives and products to enhance interaction with customers on digital and online channels. Direct Motor Interests include its Cycle & Carriage businesses in Singapore, Malaysia and Myanmar, as well as owned Tunas Ridean in Indonesia. Other Strategic Interests include interests in Vietnam, holdings in Truong Hai Group Corporation (THACO), Refrigeration Electrical Engineering Corporation and Vinamilk. THACO includes the automotive industry, the agriculture business, and logistics services.

Sector

Consumer Goods Conglomerates

Calendar

2024-05-28 - Final dividend

More about the company

Income Statement Evolution

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Ratings for Jardine Cycle & Carriage Limited

Trading Rating

Investor Rating

ESG Refinitiv

B-

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

20.74 USD

Average target price

20.04 USD

Spread / Average Target

-3.34%

Consensus

EPS Revisions

Estimates Revisions

Annual profits - Rate of surprise

Company calendar

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Consumer Goods Conglomerates

Jardine Cycle & Carriage Limited

Equities

C07

SG1B51001017

Consumer Goods Conglomerates

Jardine Cycle & Carriage : Announcement of Cessation

Latest news about Jardine Cycle & Carriage Limited

Chart Jardine Cycle & Carriage Limited

Company Profile

Income Statement Evolution

Ratings for Jardine Cycle & Carriage Limited

Analysts' Consensus

EPS Revisions

Annual profits - Rate of surprise

Sector Consumer Goods Conglomerates