REPL::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: 24-Apr-2026 19:37:02
Status: Replacement
Announcement Reference: SG260408MEETD8VI
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Annual report 2) Appendix I and Appendix II 3) Printed copies of the notice of Annual General Meeting and Proxy form 4) All resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore Esplanade Room 3 & 4, Level 4 76 Bras Basah Road Singapore 189558

Attachments

3 Annual report.pdf

4 Appendix I and Appendix II.pdf

5 Printed copies of the notice of Annual General Meeting and Proxy form.pdf

Kencana_Agri_Resolutions_passed_at_AGM.pdf

Total size =5293K

Related Announcements

Related Announcements: 08/04/2026 06:39:46