REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KENCANA AGRI LIMITED
Security: KENCANA AGRI LIMITED - SG1CE4000000 - BNE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2017 19:46:24
Status: Replacement
Announcement Reference: SG170406MEETBWE0
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached

Event Dates

Meeting Date and Time: 25/04/2017 14:30:00
Response Deadline Date: 23/04/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Fort Canning 11 Canning Walk Singapore 178881 Legends 1

Attachments

Kencana Agri Notice of AGM 2017.pdf

AGM - All Resolution passed 250417.pdf

Total size =139K

Related Announcements

Related Announcements: 06/04/2017 17:38:31