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
22-May-2020 17:18:04
Status
Replacement
Announcement Reference
SG200501MEETT5KQ
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 refer to the following documents attached for more information:

1. Notice of Adjourned Annual General Meeting ("Adjourned AGM")
2. Adjourned AGM Proxy Form
Additional Text20 May 2020 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of our Adjourned AGM to be held at 11.30 a.m. on 22 May 2020.
Additional Text22 May 2020 - Please see the attachment for the resolutions passed at the Adjourned AGM held earlier today.

Event Dates

Meeting Date and Time
22/05/2020 11:30:00
Response Deadline Date
19/05/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Adjourned AGM will be held by way of electronic means.

Therefore, shareholders will not be able to attend the Adjourned AGM in person. Please refer to the attachments for details.

Attachments

Adjourned AGM QnA_20 May.pdf
JCCL Notice of Adjourned AGM_1 May 2020.pdf
JCCL Adjourned AGM Proxy Form v1 May 2020.pdf
Attachment_Adjourned AGM Voting Results.pdf
Total size =345K

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