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
28-Apr-2017 17:15:44
Status
Replacement
Announcement Reference
SG170405MEETPISR
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attachment.
Additional Text
Please see the attachment for the resolutions passed at the 48th Annual General Meeting held on 28th April 2017.
Event Dates
Meeting Date and Time
28/04/2017 11:30:00
Response Deadline Date
25/04/2017 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Atrium Suites, Lobby Level, Mandarin Oriental, Singapore, 5 Raffles Avenue, Singapore 039797
Attachments
AGM Notice.pdf
Attachment to SGX Announcement - 2017 AGM Results.pdf
Total size =370K
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