Date : 27 February 2007

Change in Boardroom

CYCLE & CARRIAGE BINTANG BERHAD

Date of change

01/04/2007
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameBenjamin William Keswick
Age34
NationalityBritish
QualificationsNewcastle University, UK
- Bachelor of Science Degree in Agricultural Economics and Food Marketing
INSEAD
- Master of Business Administration
Working experience and occupation 1998 - Category Manager in Dairy Farm's New Zealand Operation
2000 - Group Category Manager in Wellcome Hong Kong
2001 - Asset Manager of Hongkong Land
2003 to present - Director of Jardine Matheson Limited
2005 to present - Chief Executive Officer of Jardine Pacific
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerCousin of Adam Phillip Charles Keswick, current Group Managing Director of Jardine Cycle & Carriage Limited
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The Board of Directors of CCB wishes to announce that Mr Benjamin William Keswick has been appointed as Non-Independent Non-Executive Director of the Company with effect from 1 April 2007.


Announcement Info

Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB    
Date Announced27 Feb 2007  
CategoryChange in Boardroom
Reference NoCU-070223-63306