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: 28-Apr-2023 18:39:19
Status: Replacement
Announcement Reference: SG230413MEETL2HH
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 AGM 2) Proxy form 3) Annual report 4) IPT mandate 5) All resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2023 14:00:00
Response Deadline Date: 25/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means.

Attachments

Kencana_Agri_AGM_Notice.pdf

Kencana_Agri_AGM_Proxy_Form.pdf

Kencana_Agri_AR2022.pdf

Kencana_Agri_Appendix_IPT Mandate.pdf

Kencana_Agri_Resolutions_passed_at_AGM.pdf

Total size =7361K

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