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 Text
Please refer to the attached
Additional Text
Resolution 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 Venue
Hotel Fort Canning
11 Canning Walk
Singapore 178881
Room Legends 1
Attachments
Kencana Agri Notice of EGM.pdf
Kencana Agri Limited - Circular for the Proposed IPT.pdf
EGM - All Resolution passed.pdf
Total size =917K
Related Announcements
Related Announcements
10/04/2019 18:27:41