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: 11-Jan-2022 22:14:11
Status: Replacement
Announcement Reference: SG211223XMETRAHJ
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of Extraordinary General Meeting 2) Proxy form 3) Circular to shareholders dated 23 December 2021 4) All resolution passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time: 11/01/2022 10:00:00
Response Deadline Date: 08/01/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held via electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of Extraordinary General Meeting for details on how they may participate in the EGM.

Attachments

Kencana_Agri_EGM_Proxy Form.pdf

Kencana_Agri_EGM_Circular.pdf

Kencana_Agri_EGM_Notice_of_EGM.pdf

Kencana_Agri_All_Resolution_passed_at_EGM.pdf

Total size =3051K

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