- Narrative Type
- Narrative Text
|Additional Text||Please see the attached Notice of Annual General Meeting and Proxy Form.|
|Additional Text||Due to the COVID-19 situation, shareholders should refrain from attending the AGM in person, and refrain from sending another person as proxy or representative to attend the AGM. The Company is required to fully comply with prevailing safe distancing measures imposed by the government, including limiting the number of persons at the AGM.|
|Additional Text||Shareholders can register for our live AGM webcast and submit their questions beforehand. Details can be found on our website www.jcclgroup.com ("Investor Relations" page). Shareholders can submit their votes using the Proxy Form and appoint the "Chairman of the Meeting" as their proxy and indicate their voting directions.|
|Additional Text||Latest update: 7 April 2020|
In view of the heightened safe distancing measures announced on 3 April 2020, the AGM originally scheduled for 24 April 2020 has to be deferred to a future date. Please see attached announcement for further details.