REPL::Annual General Meeting::Voluntary
Issuer & Securities
JARDINE CYCLE & CARRIAGE LIMITED
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Financial Year End
Please refer to the following documents attached for more information:
1. Notice of Adjourned Annual General Meeting ("Adjourned AGM")
2. Adjourned AGM Proxy Form
20 May 2020 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of our Adjourned AGM to be held at 11.30 a.m. on 22 May 2020.
Meeting Date and Time
Response Deadline Date
The Adjourned AGM will be held by way of electronic means.
Therefore, shareholders will not be able to attend the Adjourned AGM in person. Please refer to the attachments for details.
JCCL Notice of Adjourned AGM_1 May 2020.pdf
JCCL Adjourned AGM Proxy Form v1 May 2020.pdf
Adjourned AGM QnA_20 May.pdf
Total size =226K