General Announcement::Minutes of the 57th Annual General Meeting held on 30th April 2026

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
15-May-2026 17:27:24
Status
New
Announcement Sub Title
Minutes of the 57th Annual General Meeting held on 30th April 2026
Announcement Reference
SG260515OTHRE755
Submitted By (Co./ Ind. Name)
Lau Jo Yen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

AGM 2026 Minutes_15 May 26_FOR PUBLICATION.pdf
Total size =210K