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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

  1. Kencana_Agri_AGM_Notice_of_AGM_.pdf (Size: 86,518 bytes)
  2. Kencana_Agri_AGM_Proxy_Form_.pdf (Size: 91,586 bytes)
  3. Kencana_Agri_AR2024__.pdf (Size: 3,215,358 bytes)
  4. Kencana_Agri_Appendix_IPT_Mandate_.pdf (Size: 171,452 bytes)
  5. Kencana_Agri_Resolutions_passed_at_AGM_.pdf (Size: 95,081 bytes)