News
Resolutions Passed At Annual General Meeting Of Kencana Agri Limited Held On 25 April 2025
BackApr 25, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2025 18:40 |
| Status | Replace |
| Announcement Reference | SG250409MEETTQ0X |
| Submitted By (Co./ Ind. Name) | Ms Ratna Maknawi |
| Designation | Executive Vice Chairman |
| Financial Year End | 31/12/2024 |
| 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 | 25/04/2025 14:00:00 |
| Response Deadline Date | 22/04/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Carlton Hotel Singapore Esplanade 2 Room, Level 4 76 Bras Basah Road Singapore 189558 |
Attachments
- Kencana_Agri_AGM_Notice_of_AGM_.pdf (Size: 86,518 bytes)
- Kencana_Agri_AGM_Proxy_Form_.pdf (Size: 91,586 bytes)
- Kencana_Agri_AR2024__.pdf (Size: 3,215,358 bytes)
- Kencana_Agri_Appendix_IPT_Mandate_.pdf (Size: 171,452 bytes)
- Kencana_Agri_Resolutions_passed_at_AGM_.pdf (Size: 95,081 bytes)