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: 27-Apr-2018 18:08:12
Status: Replacement
Announcement Reference: SG180409MEETRQ38
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached
Additional Text	All resolutions passed at Annual General Meeting. Please refer to attached

Event Dates

Meeting Date and Time: 27/04/2018 10:00:00
Response Deadline Date: 25/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore 76 Bras Basah Singapore 189558 Connaught Room Level 2

Attachments

Kencana Agri Notice of AGM 2018.pdf

AGM - All Resolutions passed.pdf

Total size =165K

Related Announcements

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