News
Notice Of Extraordinary General Meeting
BackApr 09, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 9, 2024 7:56 |
| Status | New |
| 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 |
| 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_2023.pdf (Size: 117,754 bytes)
- Kencana_Agri_EGM_Proxy_Form_2023.pdf (Size: 68,581 bytes)
- Kencana_Agri_Circular_IPT.pdf (Size: 1,269,063 bytes)