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
26-Apr-2018 17:11:45
Status
Replacement
Announcement Reference
SG180405MEETZWBH
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attachment.
Additional TextPlease see the attachment for the resolutions passed at the 49th Annual General Meeting held on 26th April 2018.

Event Dates

Meeting Date and Time
26/04/2018 11:30:00
Response Deadline Date
23/04/2018 11:30:00

Event Venue(s)

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

Attachments

AGM Notice.pdf
Attachment to SGX Announcement - 2018 AGM Results.pdf
Total size =291K

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05/04/2018 18:17:31