KENCANA AGRI LIMITED | Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 11, 2022 22:14 |
| Status | Replace |
| Announcement Reference | SG211223XMETRAHJ |
| 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 Extraordinary General Meeting 2) Proxy form 3) Circular to shareholders dated 23 December 2021 4) All resolution passed at Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 11/01/2022 10:00:00 |
| Response Deadline Date | 08/01/2022 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held via electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of Extraordinary General Meeting for details on how they may participate in the EGM. |
Attachments
- Attachment 1 (Size: 59,027 bytes)
- Attachment 2 (Size: 2,884,006 bytes)
- Attachment 3 (Size: 95,701 bytes)
- Attachment 4 (Size: 86,225 bytes)
Attachments
- Original Link
- Original Document
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Disclaimer
Kencana Agri Limited published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 14:27:02 UTC.
