Change - Announcement of Cessation :: Cessation as Director and Group Managing Director
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jul 10, 2019 17:17 |
Status | New |
Announcement Sub Title | Cessation as Director and Group Managing Director |
Announcement Reference | SG190710OTHRJXLF |
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) | Cessation as Director and Group Managing Director |
Additional Details | |
Name Of Person | David Alexander Newbigging |
Age | 46 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 30/09/2019 |
Detailed Reason (s) for cessation | To take up another senior position within the Jardine Matheson Group |
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? | 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 | 01/04/2012 |
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) | 3 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Managing Director |
Role and responsibilities | Responsible for the overall business and operations of the Group. |
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) | - Cycle & Carriage Automobile Myanmar Company Limited - Cycle & Carriage Bintang Berhad - PT United Tractors Tbk |
Present | - Jardine Cycle & Carriage Limited - Jardine Matheson Holdings Limited - Jardine Matheson Management (SEA) Pte. Limited - Mindset Care Limited - PT Astra International Tbk - Refrigeration Electrical Engineering Corporation - Siam City Cement Public Company Limited - Platinum Victory Pte. Ltd. - Opera Investments Pte. Ltd. - CCL Indo-China Investments Pte Ltd - Cycle & Carriage Pte. Limited |
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