Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Sep-2026 07:42:10
Status: New
Announcement Reference: SG260909XMET8DQ0
Submitted By (Co./ Ind. Name): Lau Jo Yen
Designation: Company Secretary
Financial Year End: 31/12/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1. Cover Letter to Shareholders 2. Notice of EGM dated 9 September 2026 3. FAQs on the Proposed Distribution 4. Proxy Form 5. Circular dated 9 September 2026 These documents are also available on the 'EGM 2026' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.

Event Dates

Meeting Date and Time: 01/10/2026 10:00:00
Response Deadline Date: 28/09/2026 10:00:00

Event Venue(s)

Place

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

Attachments

1_Cover Letter to Shareholders.pdf

2_ Notice of EGM.pdf

4_Proxy Form.pdf

Total size =689K