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
11-Apr-2023 17:18:14
Status
Replacement
Announcement Reference
SG230330MEET0LPV
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative | Narrative Text | ||
Type | |||
Please see the attached documents: | |||
Additional | 1. Notice of Annual General Meeting dated 30th March 2023 | ||
2. AGM Proxy Form | |||
Text | |||
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/. | |||
Narrative | 11th April 2023 - As at 10 a.m. on 7th April 2023, being the cut-off time for pre-submission | ||
version | of questions in advance of the Company's Annual General Meeting to be held on 28th April | ||
2023 at 11.45 a.m., no questions had been received from shareholders. Any substantial and | |||
relevant questions in relation to the resolutions to be tabled at the Annual General Meeting received after the cut-off time will be addressed during the Annual General Meeting itself.
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 | Azalea II & III, Mezzanine Level, Shangri-La Singapore, 22 Orange Grove Road, Singapore | ||
Venue | 258350 | ||
Attachments
AGM Notice 2023_30 Mar 23 - FOR PUBLICATION.pdf
Proxy Form AGM 2023 - FOR PUBLICATION.pdf
Total size =143K MB
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Attachments
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Disclaimer
Jardine Cycle & Carriage Ltd. published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 09:46:07 UTC.