General Announcement::Change in Composition of the Board of Directors and Board Committees

Issuer & Securities

Issuer/ Manager
KENCANA AGRI LIMITED
Securities
KENCANA AGRI LIMITED - SG1CE4000000 - BNE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2025 19:59:43
Status
New
Announcement Sub Title
Change in Composition of the Board of Directors and Board Committees
Announcement Reference
SG251231OTHRDW77
Submitted By (Co./ Ind. Name)
Ms Ratna Maknawi
Designation
Executive Vice Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Kencana_Agri_Change_in_board_composition.pdf
Total size =138K