REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KENCANA AGRI LIMITED
Security
KENCANA AGRI LIMITED - SG1CE4000000 - BNE
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2022 21:08:52
Status
Replacement
Announcement Reference
SG220406XMET367K
Submitted By (Co./ Ind. Name)
Ms Ratna Maknawi
Designation
Executive Vice Chairman
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of EGM
2) Proxy form
3) Circular in relation to IPT mandate and Constitution
4) All resolutions passed at Extraordinary General Meeting
Event Dates
Meeting Date and Time
29/04/2022 14:30:00
Response Deadline Date
27/04/2022 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held via electronic means.
Attachments
Kencana_Agri_Notice_of_EGM.pdf
Kencana_Agri_EGM_Proxy_Form.pdf
Kencana_Agri_Appendix_IPT_Mandate_New_Constitution.pdf
Kencana_Agri_All_Resolutions_passed_at_EGM.pdf
Total size =1615K
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