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Resolutions Passed At Annual General Meeting Of Kencana Agri Limited Held On 29 April 2021

BackApr 29, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2021 19:04
Status Replace
Announcement Reference SG210413MEETDK7D
Submitted By (Co./ Ind. Name) Ms Ratna Maknawi
Designation Executive Vice Chairman
Financial Year End 31/12/2020
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 29/04/2021 14:00:00
Response Deadline Date 27/04/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held via electronic means.

Attachments

  1. Kencana_Agri_Appendix_for_Renewal_of_IPT_Mandate_for_2021__.pdf (Size: 141,198 bytes)
  2. Kencana_Agri_AR2020_Notice_of_AGM_.pdf (Size: 83,901 bytes)
  3. Kencana_Agri_AR2020_Proxy_Form_.pdf (Size: 69,436 bytes)
  4. Kencana_Agri_Annual_Report_2020__.pdf (Size: 2,813,153 bytes)
  5. Kencana_Agri_All_Resolutions_passed_at_AGM.pdf (Size: 100,534 bytes)