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
01-May-2020 17:00:28
Status
New
Announcement Reference
SG200501MEETT5KQ
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Adjourned Annual General Meeting ("Adjourned AGM")
2. Adjourned AGM Proxy Form

Event Dates

Meeting Date and Time
22/05/2020 11:30:00
Response Deadline Date
19/05/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Adjourned AGM will be held by way of electronic means.

Therefore, shareholders will not be able to attend the Adjourned AGM in person. Please refer to the attachments for details.

Attachments

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