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: 28-Apr-2016 17:44:15
Status: Replacement
Announcement Reference: SG160405MEETQRK8
Submitted By (Co./ Ind. Name): Ho Yeng Tat
Designation: Group Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachment
Additional Text	Please see the attachment for the resolutions passed at the 47th Annual General Meeting held on 28th April 2016.

Event Dates

Meeting Date and Time: 28/04/2016 11:30:00
Response Deadline Date: 26/04/2016 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Atrium Suite, Lobby Level, Mandarin Oriental, Singapore, 5 Raffles Avenue, Singapore 039797

Attachments

AGMNotice2016forSGX.pdf

Attachment to SGX Announcement - 2016 AGM Results 28 Apr 16.pdf

Total size =307K

Related Announcements

Related Announcements: 05/04/2016 17:14:44