REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KENCANA AGRI LIMITED
Security: KENCANA AGRI LIMITED - SG1X16940808 - F9M

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2015 17:22:54
Status: Replacement
Announcement Reference: SG150408MEETNCPF
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting
Additional Text	RESOLUTIONS PASSED AT 2015 ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time: 24/04/2015 11:00:00
Response Deadline Date: 22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Coleman Room, Level 1 Grand Park City Hall 10 Coleman Street, Singapore 179809

Attachments

KencanaAgriNoticeofAGM.pdf

KencanaAgriAllResolutionspassedatAGM.pdf

Total size =1051K

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