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: 23-Dec-2022 18:19:48
Status: Replacement
Announcement Reference: SG221207XMETQUQO
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2022

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 7 December 2022 4) Questions form 5) All resolutions passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time: 23/12/2022 14:00:00
Response Deadline Date: 20/12/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held via electronics 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_Circular_Disposal_of_KAM.pdf

Kencana_Agri_EGM_Notice_of_EGM.pdf

Kencana_Agri_EGM_Proxy_Form.pdf

Kencana_Agri_EGM_Questions_Form.pdf

Kencana_Agri_EGM_All_resolutions_passed_at_EGM.pdf

Total size =3669K

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