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Astra International 2021 First Half Financial StatementsHighlights
Refer to the attached announcement to read more. |
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Acquisition of Shares in Republic Auto Pte LtdRefer to the attached announcement to read more. |
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Completion of the Unconditional Voluntary Take-over Offer for Cycle & Carriage Bintang Berhad SharesJC&C is pleased to announce that during the period of the Offer, it has acquired via market purchases and verified acceptances under the Offer, 29, 149, 153 shares in CCB for an aggregate cash consideration of approximately RM70.0 million (approximately USD 17.0 million) (the "Acquisitions"). As at today, the closing market price of a CCB share on Bursa Securities was RM2.40. As a result of the Acquisitions, JC&C's shareholding in CCB has increased from 59.1% to 88.0%. Refer to the attached announcement to read more. |
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New Substantial Shareholder - Jardine Strategic LimitedRefer to the attached announcement to read more. |
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Cessation as Substantial Shareholder - Jardine Strategic Holdings LimitedRefer to the attached announcement to read more. |
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Sustainability Report 2020JC&C has published its Sustainability Report 2020. The report is available for download here. Refer to the attached announcement to read more. |
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Minutes of 52nd Annual General Meeting held on 27 April 2021Refer to the attached announcement to read more. |
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Resolutions passed at the 52nd Annual General MeetingRefer to the attached announcement to read more. |
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JC&C 2021 First Quarter Interim Management StatementJardine Cycle & Carriage (“JC&C” or “the Group”) today issues its Interim Management Statement for the first quarter of 2021. The Group continued to operate in challenging conditions for the first three months of 2021 due to the ongoing impact from the COVID-19 pandemic. Most of the Group’s operations, particularly those in Indonesia, saw lower performance compared to the same period last year. Refer to the attached announcement to read more. |
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Annual General Meeting - Responses to substantial and relevant questionsJardine Cycle & Carriage Limited (“JC&C”) would like to thank shareholders and the Securities Investors Association of Singapore (SIAS) for submitting their questions in advance of our 52nd Annual General Meeting to be held by electronic means at 11.30 a.m. on 27 April 2021 (the “AGM”). Please see below for our responses to substantial questions which are relevant to the resolutions being tabled for approval at the AGM. Questions which overlap or are related to the same theme are addressed in the same response. We are providing answers to questions received to date so that shareholders will have some time to consider the answers before they submit their votes via the proxy forms. |
Date | Title | Report |
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Cash Dividend/ Distribution with ChoiceRefer to the attached announcement to read more. |
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Minutes of Adjourned 51st Annual General Meeting held on 22 May 2020These are the minutes of the Adjourned 51st Annual General Meeting (“Meeting”) of Jardine Cycle & Carriage Limited (“JC&C” or the “Company”) held by way of electronic means on Friday, 22nd May 2020 at 11:30 am. Refer to the attached announcement to read more. |
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Jardine Cycle & Carriage and Cycle & Carriage Singapore ‘Step Up’ to Raise Funds for REACH Community ServicesThrough an innovative team effort, Jardine Cycle & Carriage (“JC&C”) and Cycle & Carriage Singapore (“CCS”), jointly raised S$83,000 for REACH Community Services Society. Donations will be channeled to REACH Community Services’ ‘Be our Beacon of Hope’ fund, which supports over 4,000 beneficiaries whose lives have been impacted by COVID-19. Refer to the attached announcement to read more. |
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Resolutions passed at the Adjourned 51st Annual General Meeting held on 22nd May 2020Refer to the attached announcement to read more. |
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Cash Dividend / Distribution with ChoiceRefer to the attached announcement to read more. |
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New Lead Independent Director & Composition of Board CommitteesThe Board of Directors of Jardine Cycle & Carriage Limited wishes to announce the appointment of new lead independent director and composition of board committees. All appointments are effective from the conclusion of the Adjourned Annual General Meeting. Refer to the attached announcement to read more. |
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Announcement of CessationThe stepping down of Non-Executive Independent Director who is also Lead Independent Director, Remuneration Committee Chairman and member of Audit Committee and Nominating Committee. Refer to the attached announcement to read more. |
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Completion of Disposal by Astra of Shares in Bank PermataJardine Cycle & Carriage wishes to inform that Astra has announced that it has on 20 May 2020, signed a deed of acquisition (the “Deed of Acquisition”) with SCB and the Purchaser relating to the completion of the sale of all shares respectively owned by Astra and SCB in Bank Permata to the Purchaser, and that by the signing of the Deed of Acquisition and the transfer of the Sale Shares, Astra has completed the sale of the Sale Shares to the Purchaser (the “Disposal”). Following the Disposal, the JC&C Group ceases to have any shares in Bank Permata. Refer to the attached announcement to read more. |
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Adjourned Annual General Meeting - Responses to substantial and relevant questionsJardine Cycle & Carriage Limited (“JC&C”) would like to thank shareholders for submitting their questions in advance of our adjourned 51st Annual General Meeting (the “Adjourned AGM”) to be held by electronic means at 11.30 a.m. on 22 May 2020. Please see the attached announcement for our full responses to substantial questions which are relevant to the resolutions being tabled for approval at the Adjourned AGM. Questions which overlap or are related to the same theme are addressed in the same response. |
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Sustainability Report 2019The Jardine Cycle & Carriage Sustainability Report 2019 is available for download at the JC&C website: www/jcclgroup.com/sustainability/overview. Refer to the attached announcement to read more. |