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-Apr-2026 07:45:52
Status: New
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/.

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

Total size =179K

Related Announcements

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23/04/2026 17:17:18