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 Text	Please 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 Text	11th 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 Text	29th 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 Venue	Atrium Suites, Lobby Level, Mandarin Oriental Singapore, 5 Raffles Avenue, Singapore 039797

Attachments

Jardine CnC_AGM Notice 2024_FINAL for SGX_website.pdf

Jardine CnC_AGM Proxy Form 2024_FINALfor SGX_website.pdf

Attachment_AGM QA .pdf

Attachment - 2024 AGM Voting Results_29 Apr 24.pdf

Total size =440K

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