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: 30-Mar-2023 08:15:00
Status: New
Announcement Reference: SG230330MEET0LPV
Submitted By (Co./ Ind. Name): Jeffery Tan Eng Heong
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1. Notice of Annual General Meeting dated 30th March 2023 2. AGM Proxy Form These documents are also available on the 'AGM 2023' page under the 'Investors' section on the Company's website at the URL https://www.jcclgroup.com/.

Event Dates

Meeting Date and Time: 28/04/2023 11:45:00
Response Deadline Date: 25/04/2023 11:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Azalea II & III, Mezzanine Level, Shangri-La Singapore, 22 Orange Grove Road, Singapore 258350

Attachments

AGM Notice 2023_30 Mar 23 - FOR PUBLICATION.pdf

Proxy Form AGM 2023 - FOR PUBLICATION.pdf

Total size =143K

Related Announcements

Related Announcements: 28/04/2023 17:31:17
11/04/2023 17:18:14