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Jardine C&C

Stock Chart
Last Done 30.530
Change +0.480 (+1.60%)
Volume 490.6
Range 30.100 - 30.640

Jardine C&C: Change - Announcement of Cessation :: Cessation as Director and Group Managing Director

10 Jul 2019 17:17

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
Source: SGXNet

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