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: 26-Apr-2024 19:39:38
Status: Replacement
Announcement Reference: SG240409XMETB54X
Submitted By (Co./ Ind. Name): Ms Ratna Maknawi
Designation: Executive Vice Chairman
Financial Year End: 31/12/2023

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 9 April 2024 4) All resolutions passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time: 26/04/2024 14:30:00
Response Deadline Date: 23/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Fort Canning Lavender Ballroom 11 Canning Walk Singapore 178881

Attachments

Kencana_Agri_EGM_Notice_of_EGM.pdf

Kencana_Agri_EGM_Proxy_Form.pdf

Kencana_Agri_Circular_IPT.pdf

Kencana_Agri_Resolutions_passed_at_EGM.pdf

Total size =1545K

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