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| Additional Text | Please see the attached documents:
1. Notice of Annual General Meeting dated 30th March 2023
2. AGM Proxy Form
These documents are also available on the 'AGM 2023' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/. |
| Narrative version | 11th April 2023 - As at 10 a.m. on 7th April 2023, being the cut-off time for pre-submission of questions in advance of the Company's Annual General Meeting to be held on 28th April 2023 at 11.45 a.m., no questions had been received from shareholders. Any substantial and relevant questions in relation to the resolutions to be tabled at the Annual General Meeting received after the cut-off time will be addressed during the Annual General Meeting itself. |
| Additional Text | 28th April 2023 - Please see the attachment for the resolutions passed at the AGM held earlier today. |