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: 30-Apr-2025 18:54:11
Status: Replacement
Announcement Reference: SG250328MEETACKI
Submitted By (Co./ Ind. Name): Jeffery Tan Eng Heong
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1. Notice of Annual General Meeting dated 28th March 2025 2. AGM Proxy Form These documents are also available on the 'AGM 2025' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Additional Text	24th April 2025 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of our AGM to be held at 11.45 a.m. on 30th April 2025.
Additional Text	30th April 2025 - Please see the attachment for the resolutions passed at the AGM held earlier today.

Event Dates

Meeting Date and Time: 30/04/2025 11:45:00
Response Deadline Date: 27/04/2025 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-AGM Notice.pdf

JCCL-AGM Proxy Form.pdf

Attachment_AGM_QA2025.pdf

Attachment to SGX announcement - 2025 AGM Voting Results .pdf

Total size =499K

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