Kencana Agri Limited
Kencana Agri Limited
04/26/2024 | Press release | Distributed by Public on 04/26/2024 05:40
Replace - Extraordinary/ Special General Meeting :: Voluntary
| 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) | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Fort Canning Lavender Ballroom 11 Canning Walk Singapore 178881 |
Attachments
- Attachment 1 (Size: 117,754 bytes)
- Attachment 2 (Size: 68,581 bytes)
- Attachment 3 (Size: 1,269,063 bytes)
- Attachment 4 (Size: 127,588 bytes)