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: 28-Mar-2024 08:19:26
Status: New
Announcement Reference: SG240328MEET3FAV
Submitted By (Co./ Ind. Name): Jeffery Tan Eng Heong
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1. Notice of Annual General Meeting dated 28th March 2024 containing the meeting agenda 2. AGM Proxy Form These documents are also available on the 'AGM 2024' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.

Event Dates

Meeting Date and Time: 29/04/2024 11:45:00
Response Deadline Date: 26/04/2024 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

Jardine CnC_AGM Notice 2024_FINAL for SGX_website.pdf

Jardine CnC_AGM Proxy Form 2024_FINALfor SGX_website.pdf

Total size =130K

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