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: 30-Apr-2026 17:20:44
Status: Replacement
Announcement Reference: SG260401MEET9NDO
Submitted By (Co./ Ind. Name): Jeffery Tan Eng Heong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1. Notice of Annual General Meeting dated 1st April 2026 2. AGM Proxy Form These documents are also available on the 'AGM 2026' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Additional Text	23rd April 2026 - In advance of our AGM to be held at 11.45 a.m. on 30th April 2026, please find attached our responses to substantial and relevant questions received from shareholders on or before 10.00 a.m. on 15th April 2026.
Additional Text	30th April 2026 - Please see the attachment for the resolutions passed at the AGM held earlier today.

Event Dates

Meeting Date and Time: 30/04/2026 11:45:00
Response Deadline Date: 27/04/2026 11:45:00

Event Venue(s)

Place

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

Attachments

JCCL Notice of AGM.pdf

JCCL AGM Proxy Form.pdf

AGM_Announcement_QA.pdf

Attachment_2026 AGM Voting Results .pdf

Total size =504K

Related Announcements

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