Jardine Cycle & Carriage Limited is listed on the Singapore Exchange (“SGX”). It is 85% held by Jardine Matheson, a diversified business group focused in Asia. We are committed to regular and timely communication with our shareholders through SGXNET announcements as well as half-year and year-end reporting of our financial statements.
In this section, we provide an overview of information relevant for shareholders.
PAYMENTS TO SCRIP SHAREHOLDERS
In alignment with Singapore’s initiative to go chequeless, our share registrar, Boardroom Corporate & Advisory Services Pte. Ltd., has sent a letter to all scrip shareholders regarding the transition to digital payments (including for the payment of dividends). A copy of the letter can be accessed here. If you have any questions, please contact our share registrar at the contact details set out in the letter.
Board of Directors
| Samuel Tsien+ | Independent Chairman |
| Benjamin Birks* | Group Managing Director |
| Freddy Lee* | Group Finance Director |
| Steven Phan+ | |
| Tan Yen Yen+ | |
| Jean-Pierre Felenbok+ |
Audit & Risk Committee
| Steven Phan+ | Chairperson |
| Samuel Tsien+ | |
| Jean-Pierre Felebok+ |
Nominating Committee
| Samuel Tsien+ | Chairperson |
| Tan Yen Yen+ | |
| Jean-Pierre Felenbok+ |
Remuneration Committee
| Tan Yen Yen+ | Chairperson |
| Samuel Tsien+ | |
| Jean-Pierre Felenbok+ |
*Executive Director
+Independent Director
Company Secretary
Jeffery Tan
Registered Company
239 Alexandra Road Singapore 159930
Telephone: (65) 6473 3122
Fax: (65) 6475 7088
Website: www.jcclgroup.com
Auditors
PricewaterhouseCoopers LLP
7 Straits View, Marina One East Tower, Level 12
Singapore 018936
Partner-in-charge: Hans Koopmans
Appointment: 2022
Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
Investor relations
The Annual Report is an important and strategic communications tool for our engagements with our valued stakeholders. JC&C clinched the Best Annual Report in the Large Cap category at the esteemed IR Magazine Awards South East Asia 2020; we were a first-time nominee. This prestigious award and achievement is testament to our commitment to strengthen communications with our capital market stakeholders in the region.
