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
25-Apr-2025 18:40:08
Status
Replacement
Announcement Reference
SG250409MEETTQ0X
Submitted By (Co./ Ind. Name)
Ms Ratna Maknawi
Designation
Executive Vice Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Annual General Meeting
2) Proxy form
3) Annual report
4) IPT mandate
5) All resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time
25/04/2025 14:00:00
Response Deadline Date
22/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hotel Singapore
Esplanade 2 Room, Level 4
76 Bras Basah Road
Singapore 189558

Attachments

Kencana_Agri_AGM_Notice_of_AGM.pdf
Kencana_Agri_AGM_Proxy_Form.pdf
Kencana_Agri_AR2024.pdf
Kencana_Agri_Appendix_IPT_Mandate.pdf
Kencana_Agri_Resolutions_passed_at_AGM.pdf
Total size =3574K

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09/04/2025 07:39:47