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: 10-Apr-2019 18:27:41
Status: New
Announcement Reference: SG190410XMETJIGO
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached

Event Dates

Meeting Date and Time: 29/04/2019 14:30:00
Response Deadline Date: 27/04/2019 14:30:00

Event Venue(s)

Place

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

Attachments

Kencana Agri Notice of EGM.pdf

Kencana Agri Limited - Circular for the Proposed IPT.pdf

Total size =840K

Related Announcements

Related Announcements: 29/04/2019 23:07:57