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
28-Mar-2025 08:03:13
Status
New
Announcement Reference
SG250328MEETACKI
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:

1. Notice of Annual General Meeting dated 28th March 2025
2. AGM Proxy Form

These documents are also available on the 'AGM 2025' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.

Event Dates

Meeting Date and Time
30/04/2025 11:45:00
Response Deadline Date
27/04/2025 11:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAtrium Suites, Lobby Level, Mandarin Oriental Singapore, 5 Raffles Avenue, Singapore 039797

Attachments

JCCL-AGM Notice.pdf
JCCL-AGM Proxy Form.pdf
Total size =178K