15/12/2021, 17:21 | Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID and member o… |
CHANGE - ANNOUNCEMENT OF CESSATION::STEPPING DOWN OF NON-EXECUTIVE INDEPENDENT DIRECTOR (ALSO LEAD ID AND MEMBER OF AC, RC AND NC)
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
15-Dec-2021 17:19:02
Status
New
Announcement Sub Title
Stepping Down of Non-Executive Independent Director (also Lead ID and member of AC, RC and NC)
Announcement Reference
SG211215OTHRSVOF
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)
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 Person
Vimala Menon
Age
67
Is effective date of cessation known?
Yes
15/12/2021, 17:21 | Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID and member o… |
If yes, please provide the date
30/12/2021
Detailed Reason (s) for cessation
Ms 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 fnancial 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
23/04/2017
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)
4
Number of cessations of appointments specifed in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job 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 Committee
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)
- Petronas Chemicals Group Berhad *
- Petronas Dagangan Berhad *
- Prince Court Medical Centre Sdn. Bhd.
* public listed company
Present
15/12/2021, 17:21 | Change - Announcement of Cessation::Stepping Down of Non-Executive Independent Director (also Lead ID and member o… |
- DiGi.Com Berhad *
* public listed company
Attachments
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- Original Document
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Disclaimer
Jardine Cycle & Carriage Ltd. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 09:58:11 UTC.