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Resolutions Passed At Annual General Meeting Of Kencana Agri Limited Held On 27 April 2018

BackApr 27, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2018 18:08
Status Replace
Announcement Reference SG180409MEETRQ38
Submitted By (Co./ Ind. Name) Mr Phillip Lim
Designation Company Secretary
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached
Additional Text All resolutions passed at Annual General Meeting. Please refer to attached
Event Dates
Meeting Date and Time 27/04/2018 10:00:00
Response Deadline Date 25/04/2018 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue

Carlton Hotel Singapore

76 Bras Basah

Singapore 189558

Connaught Room Level 2


Attachments

  1. Notice Of AGM (Size: 85,611 bytes)
  2. Resolutions Passed (Size: 83,718 bytes)