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 TextPlease 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 VenueThe Extraordinary General Meeting will be held via electronic means.

Attachments

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06/04/2022 07:32:34