General Announcement::Privatisation of Cycle & Carriage Bintang via Selective Capi... Page 1 of 2

GENERAL ANNOUNCEMENT::PRIVATISATION OF CYCLE & CARRIAGE BINTANG VIA SELECTIVE CAPITAL REDUCTION & REPAYMENT EXERCISE

Issuer & Securities

Issuer/ Manager

JARDINE CYCLE & CARRIAGE LIMITED

Securities

JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date &Time of Broadcast

14-Jan-2020 17:24:46

Status

New

Announcement Sub Title

Privatisation of Cycle & Carriage Bintang via Selective Capital Reduction & Repayment Exercise

Announcement Reference

SG200114OTHRU95O

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)

Jardine Cycle & Carriage Limited ("JC&C") refers to its announcement dated 11 November 2019 (the "Previous Announcement"). All capitalised terms used and not otherwise defined herein shall have the same meanings ascribed to them in the Previous Announcement.

Further to the Previous Announcement, JC&C wishes to inform that Cycle & Carriage Bintang Berhad ("CCB") has today announced on Bursa Securities, the notice of extraordinary general meeting of CCB and a circular to its shareholders in relation to the SCR Exercise (the "Circular").

CCB's extraordinary general meeting will be held on 11 February 2020 at 11.00a.m. for the purpose of seeking the approval of the CCB Entitled Shareholders for the SCR Exercise. The Circular contains, amongst others, the advice of the independent adviser to CCB's non-interested directors and the CCB

https://links.sgx.com/1.0.0/corporate-announcements/MJ4Q5VVMFCW8K3PS/609bca... 14/1/2020

General Announcement::Privatisation of Cycle & Carriage Bintang via Selective Capi... Page 2 of 2

Entitled Shareholders.

JC&C will make further announcements, as appropriate, to update the market.

For further information, please contact:

Jardine Cycle & Carriage Limited

Stephen Gore Tel: +65 6470 7300

Joey Ho Tel: +65 6470 8115

https://links.sgx.com/1.0.0/corporate-announcements/MJ4Q5VVMFCW8K3PS/609bca... 14/1/2020

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Disclaimer

Jardine Cycle & Carriage Ltd. published this content on 14 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2020 10:12:00 UTC