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
27-Apr-2021 17:17:18
Status
Replacement
Announcement Reference
SG210329MEETZMU0
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

1. Notice of Annual General Meeting
2. AGM Proxy Form

These documents are also available on the 'AGM 2021' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Additional Text21 April 2021 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of our AGM to be held at 11.30 a.m. on 27 April 2021.
Additional Text27 April 2021 - Please see the attachment for the resolutions passed at the AGM held earlier today.

Event Dates

Meeting Date and Time
27/04/2021 11:30:00
Response Deadline Date
24/04/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 situation, the AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Shareholders should refer to the Notice of Annual General Meeting for details on how to participate in the AGM.

Attachments

20210421-AGM QA.pdf
AGM Notice 2021_29 Mar 21_FINAL.pdf
Proxy Form AGM 2021_29 Mar 21_FINAL.pdf
Attachment AGM Voting Results for SGX announcement_27April2021.pdf
Total size =548K

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