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
29-Apr-2024 18:36:02
Status
Replacement
Announcement Reference
SG240328MEET3FAV
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:

1. Notice of Annual General Meeting dated 28th March 2024 containing the meeting agenda
2. AGM Proxy Form

These documents are also available on the 'AGM 2024' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Additional Text11th April 2024 - 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 29th April 2024.
Additional Text29th April 2024 - Please see the attachment for the resolutions passed at the AGM held earlier today.

Event Dates

Meeting Date and Time
29/04/2024 11:45:00
Response Deadline Date
26/04/2024 11:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAtrium Suites, Lobby Level, Mandarin Oriental Singapore, 5 Raffles Avenue, Singapore 039797

Attachments

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