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Resolution Passed At Extraordinary General Meeting Of Kencana Agri Limited Held On 26 April 2024

BackApr 26, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 26, 2024 19:39
Status Replace
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
4) All resolutions passed at Extraordinary General Meeting
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

  1. Kencana_Agri_EGM_Notice_of_EGM_260424.pdf (Size: 117,754 bytes)
  2. Kencana_Agri_EGM_Proxy_Form_260424.pdf (Size: 68,581 bytes)
  3. Kencana_Agri_Circular_IPT_260424.pdf (Size: 1,269,063 bytes)
  4. Kencana_Agri_Resolutions_passed_at_EGM.pdf (Size: 127,588 bytes)