KENCANA AGRI LIMITED | Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 29, 2022 21:08 |
| Status | Replace |
| Announcement Reference | SG220406XMET367K |
| Submitted By (Co./ Ind. Name) | Ms Ratna Maknawi |
| Designation | Executive Vice Chairman |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1) Notice of EGM 2) Proxy form 3) Circular in relation to IPT mandate and Constitution 4) All resolutions passed at Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 14:30:00 |
| Response Deadline Date | 27/04/2022 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held via electronic means. |
Attachments
- Attachment 1 (Size: 100,539 bytes)
- Attachment 2 (Size: 63,670 bytes)
- Attachment 3 (Size: 1,403,458 bytes)
- Attachment 4 (Size: 87,061 bytes)
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Kencana Agri Limited published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 13:15:54 UTC.
