General Announcement::Privatisation of Cycle & Carriage Bintang via Selective Capi... Page 1 of 2

GENERAL ANNOUNCEMENT::PRIVATISATION OF CYCLE & CARRIAGE BINTANG VIA SELECTIVE CAPITAL REDUCTION & REPAYMENT EXERCISE

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

11-Feb-2020 17:19:37

Status

New

Announcement Sub Title

Privatisation of Cycle & Carriage Bintang via Selective Capital Reduction & Repayment Exercise

Announcement Reference

SG200211OTHRMR36

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)

Jardine Cycle & Carriage Limited ("JC&C") refers to its announcements dated 11 November 2019 and 14 January 2020 (the "Previous Announcements"). All capitalised terms used and not otherwise defined herein shall have the same meanings ascribed to them in the Previous Announcements.

Further to the Previous Announcements, JC&C wishes to inform that the special resolution relating to the SCR Exercise was voted on at Cycle & Carriage Bintang Berhad's extraordinary general meeting held today, and was not passed. As a result, the SCR Exercise will not proceed.

For further information, please contact:

Jardine Cycle & Carriage Limited

https://links.sgx.com/1.0.0/corporate-announcements/2RVEQYRSPHIBAIA1/009cb48... 11/2/2020

General Announcement::Privatisation of Cycle & Carriage Bintang via Selective Capi... Page 2 of 2

Stephen Gore Tel: +65 6470 7300

Joey Ho Tel: +65 6470 8115

https://links.sgx.com/1.0.0/corporate-announcements/2RVEQYRSPHIBAIA1/009cb48... 11/2/2020

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Disclaimer

Jardine Cycle & Carriage Ltd. published this content on 11 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2020 13:02:02 UTC