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: 20-May-2020 17:24:59
Status: Replacement
Announcement Reference: SG200501MEETT5KQ
Submitted By (Co./ Ind. Name): Jeffery Tan Eng Heong
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Adjourned Annual General Meeting ("Adjourned AGM") 2. Adjourned AGM Proxy Form
Additional Text	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.

Event Dates

Meeting Date and Time: 22/05/2020 11:30:00
Response Deadline Date: 19/05/2020 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	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.

Attachments

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

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