Kencana Agri Limited

BNE

SG1CE4000000

Fishing & Farming

Market Closed - Singapore S.E. Other stock markets 01:02:25 2024-05-03 am EDT			5-day change	1st Jan Change
0.065 ^SGD	+12.07%		-13.33%	-13.33%

Apr. 26	Kencana Agri Limited Announces Change in Composition of the Board of Directors and Board Committees	CI
Apr. 26	Kencana Agri Limited Announces Resignation of Tengku Alwin Aziz as the Independent Director, Vice-Chairman, Member of Audit and Risk Management Committee, Remuneration Committee, Chairman of Nominating Committee	CI

Kencana Agri : Change Of Chairman Of The Remuneration Committee

September 01, 2014 at 07:18 am EDT

Announcement Title	General Announcement
Announcement Subtitle	CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Securities	KENCANA AGRI LIMITED (KENCANAA)
Date & Time of Broadcast	Sep 1, 2014 17:35
Submitted By	PHILLIP LIM COMPANY SECRETARY
Description	The Board of Directors wishes to announce the appointment of Mr Sim Idrus Munandar as the Chairman of the Remuneration Committee in place of Mr Soh Yew Hock with effect from 1 September 2014. Following the change, Mr Soh Yew Hock shall remain as a member of the Remuneration Committee. By order of the Board Ratna Maknawi Deputy Chief Executive Officer

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Latest news about Kencana Agri Limited

Kencana Agri Limited Announces Change in Composition of the Board of Directors and Board Committees	Apr. 26	CI
Kencana Agri Limited Announces Resignation of Tengku Alwin Aziz as the Independent Director, Vice-Chairman, Member of Audit and Risk Management Committee, Remuneration Committee, Chairman of Nominating Committee	Apr. 26	CI
Kencana Agri Limited Announces Resignation of Sim Idrus Munandar as Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Chairman of Remuneration Committee	Apr. 26	CI
Kencana Agri Limited Announces Resignation of Soh Yew Hock as the Lead Independent Director, Chairman of Audit and Risk Management Committee, Member of Remuneration Committee, Nominating Committee	Apr. 26	CI
Kencana Agri Swings to Attributable Loss in 2023; Revenue Declines 11%	Apr. 09	MT
Kencana Agri Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 28	CI
Kencana Agri Offers Profit Guidance for FY2023	Feb. 15	MT
Kencana Agri Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2023	Feb. 15	CI
Kencana Agri Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-14	CI
Kencana Agri Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-27	CI
Kencana Agri Closes Sale of Indonesian Palm Oil Company	23-02-19	MT
Kencana Agri Extends Closing Date to Complete Disposal of Indonesian Unit	22-12-26	MT
Kencana Agri Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-12	CI
Kencana Agri Unit Signs MOU to Dispose of Plantation Land	22-04-12	MT
Kencana Agri Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-25	CI
Kencana Agri Sells Entire Shareholding in Indonesian Retailer for Over $2 Million	22-02-10	MT
Kencana Agri Units Sells Indonesian Palm Oil Plantation for Nearly $6 Million	21-11-23	MT
Kencana Agri : Logs Higher Net Profit, Revenue in H1; Shares Soar 7%	21-08-13	MT
Kencana Agri Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-12	CI
Kencana Agri : Closes $2 Million Sale of Singapore Property, Shares Plunge 20%	21-07-23	MT
Kencana Agri : Corrects Name of Buyer in $2 Million Singapore Asset Deal	21-05-03	MT
Kencana Agri : to Sell Singapore Property for $2 Million; Shares Fall 3%	21-04-26	MT
Kencana Agri : Unit Seeks Removal from Singapore Company Register	21-04-13	MT
Kencana Agri : Sale of Majority Stake in Cahaya Permata Gemilang Put on Hold as Terms Renegotiated	21-03-07	MT
Kencana Agri Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-01	CI

Kencana Agri Limited is a Singapore-based plantation company. The Company is principally engaged in the cultivation of oil palms; processing of Fresh Fruit Bunches (FFB) into Crude Palm Oil (CPO), Crude Palm Kernel Oil (CPKO), Palm Kernel Cake (PKC) and Palm Kernel (PK) and provision of bulking services. The Company is also engaged in planting of palm oil trees, processing of fresh fruit bunches into palm oil and palm kernel at the palm oil mills and kernel crushing plants and the sale of crude palm oil and palm kernel. The Company has about six palm oil mills with total processing capacity of approximately 305 tons per hour and two kernel crushing plants with capacity of approximately 435 tons per day. It has various oil palm estates, palm oil mills, kernel crushing plants, port and bulking terminals, and biomass power plant across Indonesia. Its subsidiaries include Kencana Logistics Pte. Ltd, and Kencana Plantations Pte. Ltd.

Sector

Fishing & Farming

Calendar

2024-08-12 - Q2 2024 Earnings Release (Projected)

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Sector Other Fishing & Farming

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Other Fishing & Farming

Kencana Agri Limited

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BNE

SG1CE4000000

Fishing & Farming

Kencana Agri : Change Of Chairman Of The Remuneration Committee

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Annual profits - Rate of surprise

Sector Other Fishing & Farming