REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Security
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Sep-2026 17:19:17
Status
Replacement
Announcement Reference
SG260909XMET8DQ0
Submitted By (Co./ Ind. Name)
Lau Jo Yen
Designation
Company Secretary
Financial Year End
31/12/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:

1. Cover Letter to Shareholders
2. Notice of EGM dated 9 September 2026
3. FAQs on the Proposed Distribution
4. Proxy Form
5. Circular dated 9 September 2026

These documents are also available on the 'EGM 2026' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.
Narrative version18th September 2026 - As at 10:00 a.m. on 18th September 2026, being the cut-off time for pre-submission of questions in advance of the Company's Extraordinary General Meeting to be held on 1st October 2026 at 10:00 a.m., no questions had been received from shareholders. Any substantial and relevant questions in relation to the resolutions to be tabled at the Extraordinary General Meeting received after the cut-off time will be addressed during the Extraordinary General Meeting itself.

Event Dates

Meeting Date and Time
01/10/2026 10:00:00
Response Deadline Date
28/09/2026 10:00:00

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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