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
09-Apr-2024 07:56:48
Status
New
Announcement Reference
SG240409XMETB54X
Submitted By (Co./ Ind. Name)
Ms Ratna Maknawi
Designation
Executive Vice Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Proxy form
3) Circular to shareholders dated 9 April 2024

Event Dates

Meeting Date and Time
26/04/2024 14:30:00
Response Deadline Date
23/04/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Fort Canning
Lavender Ballroom
11 Canning Walk
Singapore 178881

Attachments

Kencana_Agri_EGM_Notice_of_EGM.pdf
Kencana_Agri_EGM_Proxy_Form.pdf
Kencana_Agri_Circular_IPT.pdf
Total size =1421K

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