JARDINE CYCLE & CARRIAGE LTD 27/04/2022 AGM
1Adopt Financial Statements and Directors' and Auditors' ReportsFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4aElect Marty Natalegawa - Non-Executive DirectorFor
4bElect Steven Phan - Non-Executive DirectorFor
4cElect Benjamin Birks - Chief ExecutiveFor
5Elect Samuel Tsien - Non-Executive DirectorFor
6Appoint the AuditorsOppose
7aApprove General Share Issue MandateOppose
7bAuthorise Share RepurchaseOppose
7cApprove Renewal of Mandate for Interested Person TransactionsOppose