REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KENCANA AGRI LIMITED
Security
KENCANA AGRI LIMITED - SG1CE4000000 - BNE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2019 23:07:57
Status
Replacement
Announcement Reference
SG190410XMETJIGO
Submitted By (Co./ Ind. Name)
Mr Phillip Lim
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
Additional TextResolution passed at Extraordinary General Meeting. Please refer to the attached.

Event Dates

Meeting Date and Time
29/04/2019 14:30:00
Response Deadline Date
27/04/2019 14:30:00

Event Venue(s)

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

Attachments

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10/04/2019 18:27:41