General Announcement::Proposed Special Dividend and Proposed amendment to the Constitution

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jul-2026 18:16:16
Status
New
Announcement Sub Title
Proposed Special Dividend and Proposed amendment to the Constitution
Announcement Reference
SG260730OTHRNR5M
Submitted By (Co./ Ind. Name)
Lau Jo Yen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attachment for details of a proposed special dividend and proposed amendment to the Constitution.

Attachments

SGX Announcement - Proposed Distb and Amdt to Constitutionv2 - for RELEASE.pdf
Total size =257K