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: 09-Apr-2025 07:39:47
Status: New
Announcement Reference: SG250409MEETTQ0X
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 25/04/2025 14:00:00
Response Deadline Date: 22/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore Esplanade 2 Room, Level 4 76 Bras Basah Road Singapore 189558

Attachments

Kencana_Agri_AGM_Notice_of_AGM.pdf

Kencana_Agri_AGM_Proxy_Form.pdf

Kencana_Agri_AR2024.pdf

Kencana_Agri_Appendix_IPT_Mandate.pdf

Total size =3481K

Related Announcements

Related Announcements: 25/04/2025 18:40:08