General Announcement::Composition of Board Committees | Page 1 of 1 |
GENERAL ANNOUNCEMENT::COMPOSITION OF BOARD COMMITTEES
Issuer & Securities
Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2019 17:35:01
Status
New
Announcement Sub Title
Composition of Board Committees
Announcement Reference
SG190426OTHRYBUN
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)
Please see announcement as attached.
Attachments
Board%20Committees%20Composition.pdf
Total size =69K MB
https://links.sgx.com/1.0.0/corporate-announcements/B71V9DW0XHX7QJWR/7ae88c... 26/4/2019
Jardine Cycle & Carriage Limited
(Incorporated in the Republic of Singapore)
Company Registration No. 196900092R
ANNOUNCEMENT
COMPOSITION OF BOARD COMMITTEES
The Board of Directors ("Board") of Jardine Cycle and Carriage Limited ("JC&C") wishes to announce the following:
(a)Mr Chang See Hiang, who has been a director of JC&C since 16th July 1997, has retired from the Board with effect from the conclusion of the 50th Annual General Meeting ("AGM") held earlier today. He has consequently ceased to be the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. The Board thanks Mr Chang See Hiang for his contributions to the Board.
(b)Mrs Lim Hwee Hua has been appointed as the new Chairperson of the Nominating Committee to succeed Mr Chang See Hiang who has stepped down as Nominating Committee Chairman, and Dr Marty Natalegawa has been appointed as a new member of the Nominating Committee. Both of them are independent non-executive directors of JC&C.
(c)All the appointments mentioned above are effective from the conclusion of the 50th AGM.
(d)The current composition of the respective committees of the Board is set out below.
Audit Committee
Ms Vimala Menon, Chairperson Mr Hassan Abas
Mr Boon Yoon Chiang Mr Mark Greenberg Mrs Lim Hwee Hua
Remuneration CommitteeMr Hassan Abas, Chairman Mr Michael Kok
Mr Benjamin Keswick
Nominating Committee
Mrs Lim Hwee Hua, Chairperson Mr Hassan Abas
Mr Benjamin Keswick Dr Marty Natalegawa
By Order of the Board
Jeffery Tan Eng Heong
Company Secretary
Singapore, 26th April 2019
Attachments
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Disclaimer
Jardine Cycle & Carriage Ltd. published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 10:12:12 UTC