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Resolutions Passed At Annual General Meeting Of Kencana Agri Limited Held On 26 April 2024

BackApr 26, 2024
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)
Place
Venue(s) Venue details
   
Meeting Venue Hotel Fort Canning
Lavender Ballroom
11 Canning Walk
Singapore 178881

Attachments

  1. Kencana_Agri_AGM_Notice_of_AGM_260424.pdf (Size: 110,969 bytes)
  2. Kencana_Agri_AGM_Proxy_Form_260424.pdf (Size: 70,229 bytes)
  3. Kencana_Agri_AR2023_260424.pdf (Size: 2,777,905 bytes)
  4. Kencana_Agri_Appendix_IPT_Mandate_260424.pdf (Size: 171,920 bytes)
  5. Kencana_Agri_Resolutions_passed_at_AGM_260424.pdf (Size: 139,900 bytes)