General Announcement::Minutes of the Extraordinary General Meeting held on 1st October 2026

Issuer & Securities

Issuer/ Manager
JARDINE MATHESON SOUTHEAST ASIA LIMITED
Securities
JARDINE MATHESON SEA LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Oct-2026 17:56:33
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 1st October 2026
Announcement Reference
SG261026OTHRO2X8
Submitted By (Co./ Ind. Name)
Lau Jo Yen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attachment

Attachments

EGM 2026 Minutes_26 October 2026 v3_FOR PUBLICATION.pdf
Total size =178K