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-2019 22:56:21
Status
Replacement
Announcement Reference
SG190410MEETXH95
Submitted By (Co./ Ind. Name)
Mr Phillip Lim
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
Additional TextAll resolutions passed at Annual General Meeting. Please refer to the attached.

Event Dates

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

Event Venue(s)

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

Attachments

Kencana Agri Notice of AGM 2019.pdf
AGM - All Resolution passed.pdf
Total size =171K

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