KENCANA AGRI LIMITED | Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2024 19:34 |
| Status | Replace |
| Announcement Reference | SG240409MEETMX4X |
| 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 Annual General Meeting 2) Proxy form 3) Annual report 4) IPT mandate 5) All resolutions passed at Annual General Meeting |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 14:00:00 |
| Response Deadline Date | 23/04/2024 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Fort Canning Lavender Ballroom 11 Canning Walk Singapore 178881 |
Attachments
- Attachment 1 (Size: 110,969 bytes)
- Attachment 2 (Size: 70,229 bytes)
- Attachment 3 (Size: 2,777,905 bytes)
- Attachment 4 (Size: 171,920 bytes)
- Attachment 5 (Size: 139,900 bytes)
Attachments
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Disclaimer
Kencana Agri Limited published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 15:00:49 UTC.
