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
03-Apr-2020 08:00:12
Status
New
Announcement Reference
SG200403MEETVAS7
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 see the attached Notice of Annual General Meeting and Proxy Form.
Additional TextDue 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 TextShareholders 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.

Event Dates

Meeting Date and Time
24/04/2020 11:30:00
Response Deadline Date
21/04/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJardine Cycle & Carriage Limited, 239 Alexandra Road, Singapore 159930

Please see the COVID-19 advisory above regarding not attending the AGM in person.

Attachments

JCCL AGM Notice 2020.pdf
JCCL Proxy Form AGM 2020.pdf
Total size =116K

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