General Announcement::Minutes of the Extraordinary General Meeting held on 23 December 2022

Issuer & Securities

Issuer/ Manager
KENCANA AGRI LIMITED
Securities
KENCANA AGRI LIMITED - SG1CE4000000 - BNE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Jan-2023 18:38:04
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 23 December 2022
Announcement Reference
SG230120OTHR4RVM
Submitted By (Co./ Ind. Name)
Ms Ratna Maknawi
Designation
Executive Vice Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Kencana Agri_EGM_Minutes.pdf
Total size =82K