Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID and member of AC, RC and NC)

Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID and member of AC, RC and NC) Issuer & Securities

Issuer/ ManagerJARDINE CYCLE & CARRIAGE LIMITEDSecuritiesJARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled SecurityNo

Announcement Details

Announcement Title Change - Announcement of CessationDate &Time of Broadcast 15-Dec-2021 17:19:02Status NewAnnouncement Sub TitleStepping Down of Non-Executive Independent Director (also Lead ID and member of AC, RC and NC)Announcement ReferenceSG211215OTHRSVOFSubmitted By (Co./ Ind. Name)Jeffery Tan Eng HeongDesignationCompany SecretaryDescription (Please provide a detailed description of the event in the box below)Stepping Down of Non-Executive Independent Director who is also Lead Independent Director, and member of Audit, Remuneration and Nominating Committees

Additional Details

Name Of PersonVimala MenonAge67Is effective date of cessation known?YesIf yes, please provide the date30/12/2021Detailed Reason (s) for cessationMs Vimala Menon has served as a Director of Jardine Cycle & Carriage Limited for an aggregate period of more than nine years and is stepping down as part of the Board renewal and succession plan.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position23/04/2017Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)4Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Independent Director, Lead ID, Member of Audit Committee, Member of Nominating Committee, Member of Remuneration CommitteeRole and responsibilitiesAs aboveFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)- Petronas Chemicals Group Berhad *
- Petronas Dagangan Berhad *
- Prince Court Medical Centre Sdn. Bhd.

* public listed company
Present- DiGi.Com Berhad *

* public listed company

Related Announcements

Related Announcements