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: 13-Apr-2021 07:45:39
Status: New
Announcement Reference: SG210413MEETDK7D
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of AGM 2) Proxy form 3) Annual report 4) IPT mandate

Event Dates

Meeting Date and Time: 29/04/2021 14:00:00
Response Deadline Date: 27/04/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means.

Attachments

Kencana_Agri_Appendix_for_Renewal_of_IPT_Mandate_for_2021.pdf

Kencana_Agri_AR2020_Notice_of_AGM.pdf

Kencana_Agri_AR2020_Proxy_Form.pdf

Kencana_Agri_Annual_Report_2020.pdf

Total size =3034K

Related Announcements

Related Announcements: 29/04/2021 19:04:58