29/07/2021 | Change - Change in Corporate Information::New Lead Independent Director and Composition of Audit Committee |
CHANGE - CHANGE IN CORPORATE INFORMATION::NEW LEAD INDEPENDENT DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE
Issuer
Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Announcement Details
Announcement Title
Change - Change in Corporate Information
Date &Time of Broadcast
29-Jul-2021 19:01:53
Status
New
Announcement Sub Title
New Lead Independent Director and Composition of Audit Committee
Announcement Reference
SG210729OTHR0UBO
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)
Please see attachment
Place Of Incorporation
Existing
Singapore
New
Registered Address
Existing | New | |
Attachments
New LID AC changes.pdf
Total size =75K MB
Jardine Cycle & Carriage Limited
(Company No.196900092R)
239 Alexandra Road Singapore 159930
Tel (65) 6473 3122 Fax (65) 6475 7088 corporate.affairs@jcclgroup.com
Attachment to SGX Announcement dated 29 July 2021
NEW LEAD INDEPENDENT DIRECTOR & COMPOSITION OF AUDIT COMMITTEE
The Board of Directors ("Board") of Jardine Cycle and Carriage Limited ("JC&C" or the "Company") wishes to make the following announcements in relation to the lead independent director and Board committees of the Company:
-
Mrs Lim Hwee Hua will be appointed as the Lead Independent Director with effect from 1 January 2022 to succeed Ms Vimala Menon. She will concurrently join the Remuneration Committee as a member on the same date. She will also continue in her current roles as Chairperson of the Nominating Committee and member of the Audit Committee.
Mrs Lim Hwee Hua continues to be an independent director of the Company following the passing of the two-tier resolutions at the Company's 52nd Annual General Meeting held on 27 April 2021 in respect of her continued appointment as an independent director pursuant to Rules 210(5)(d)(iii)(A) and (B) of the Listing Manual of the Singapore Exchange Securities Trading Limited. - Mr Steven Phan will be appointed as the Chairman of the Audit Committee with effect from 1 October 2021 to succeed Ms Vimala Menon. Ms Vimala Menon will be re- designated as a member of the Audit Committee with effect from the same date. Both of them are independent non-executive directors of JC&C. Mr Steven Phan has been a member of the Audit Committee since 1 July 2019.
The composition of the Audit Committee with effect from 1 October 2021 is as set out below.
Audit Committee
Mr Steven Phan, Chairman Ms Vimala Menon
Mrs Lim Hwee Hua Mr Samuel Tsien
By Order of the Board
Jeffery Tan Eng Heong
Company Secretary
Singapore, 29 July 2021
Attachments
- Original document
- Permalink
Disclaimer
Jardine Cycle & Carriage Ltd. published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2021 11:47:24 UTC.