REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Security
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 17:18:14
Status
Replacement
Announcement Reference
SG230330MEET0LPV
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:

1. Notice of Annual General Meeting dated 30th March 2023
2. AGM Proxy Form

These documents are also available on the 'AGM 2023' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Narrative version11th April 2023 - As at 10 a.m. on 7th April 2023, being the cut-off time for pre-submission of questions in advance of the Company's Annual General Meeting to be held on 28th April 2023 at 11.45 a.m., no questions had been received from shareholders. Any substantial and relevant questions in relation to the resolutions to be tabled at the Annual General Meeting received after the cut-off time will be addressed during the Annual General Meeting itself.

Event Dates

Meeting Date and Time
28/04/2023 11:45:00
Response Deadline Date
25/04/2023 11:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAzalea II & III, Mezzanine Level, Shangri-La Singapore, 22 Orange Grove Road, Singapore 258350

Attachments

AGM Notice 2023_30 Mar 23 - FOR PUBLICATION.pdf
Proxy Form AGM 2023 - FOR PUBLICATION.pdf
Total size =143K

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