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: 09-Apr-2024 07:48:55
Status: New
Announcement Reference: SG240409MEETMX4X
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of Annual General Meeting 2) Proxy form 3) Annual report 4) IPT mandate

Event Dates

Meeting Date and Time: 26/04/2024 14:00:00
Response Deadline Date: 23/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Fort Canning Lavender Ballroom 11 Canning Walk Singapore 178881

Attachments

Kencana_Agri_AGM_Notice_of_AGM.pdf

Kencana_Agri_AGM_Proxy_Form.pdf

Kencana_Agri_AR2023.pdf

Kencana_Agri_Appendix_IPT_Mandate.pdf

Total size =3057K

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