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
26-Apr-2019 17:23:06
Status
Replacement
Announcement Reference
SG190404MEETLTV0
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached Notice of Annual General Meeting
Additional TextPlease see the attachment for the resolutions passed at the 50th Annual General Meeting held today, 26th April 2019.

Event Dates

Meeting Date and Time
26/04/2019 11:30:00
Response Deadline Date
23/04/2019 11:30:00

Event Venue(s)

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

Attachments

JCCl 2019 Notice of AGM_SGX.pdf
Attachment to SGX announcement - 2019 AGM Voting Results_26 Apr 19.pdf
Total size =325K

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04/04/2019 17:09:40