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
29-Mar-2022 08:00:58
Status
New
Announcement Reference
SG220329MEETJMS8
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:

1. Notice of Annual General Meeting dated 29 March 2022
2. AGM Proxy Form

These documents are also available on the 'AGM 2022' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.

Event Dates

Meeting Date and Time
27/04/2022 11:30:00
Response Deadline Date
24/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAs a precautionary measure due to the current COVID-19 situation in Singapore, the AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Shareholders should refer to the Notice of Annual General Meeting for details on how to participate in the AGM.

Attachments

AGM Notice 2022_29 Mar 22 - for PUBLICATION.pdf
JCCL Proxy Form AGM 2022 - for PUBLICATION.pdf
Total size =136K

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