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: 04-Jun-2020 07:42:51
Status: New
Announcement Reference: SG200604MEET1M80
Submitted By (Co./ Ind. Name): Mr Phillip Lim
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of AGM 2) Proxy form 3) Appendix in relation to proposed renewal of the mandate for interested person transactions 4) Statistics of shareholding as at 18 May 2020

Event Dates

Meeting Date and Time: 26/06/2020 14:00:00
Response Deadline Date: 24/06/2020 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_Limited_Appendix for_Renewal_of_IPT_Mandate_for_2020.pdf

Kencana_Agri Limited_ Information_on_Shareholdings.pdf

Kencana_Agri_Limited_ Notice_of_AGM_2020.pdf

Kencana_Agri_Limited_Proxy_Form_2020.pdf

Total size =604K

Related Announcements

Related Announcements: 26/06/2020 19:00:21