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: 29-Apr-2016 19:56:17
Status: Replacement
Announcement Reference: SG160413MEET3VOP
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting
Additional Text	Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 29/04/2016 14:30:00
Response Deadline Date: 27/04/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Fort Canning, Lavender Room 1 11 Canning Walk, Singapore 178881

Attachments

KencanaAgriAGMNotice.pdf

AGM - All Resolution passed.pdf

Total size =486K

Related Announcements

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