2024 Mar 28
12:13

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

00173 - K. WAH INT'L

2024 Mar 14
18:59

Date of Board Meeting

DATE OF BOARD MEETING

00173 - K. WAH INT'L

2023 Aug 23
18:10

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS - 2023 MASTER LEASE AGREEMENT

00173 - K. WAH INT'L

2023 Aug 23
12:20

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

00173 - K. WAH INT'L

2023 Aug 23
12:17

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

00173 - K. WAH INT'L

2023 Aug 09
18:25

Date of Board Meeting

DATE OF BOARD MEETING

00173 - K. WAH INT'L

2023 Jun 07
19:08

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

00173 - K. WAH INT'L

2023 Jun 07
18:52

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00173 - K. WAH INT'L

2023 Jun 07
18:45

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE NEW BYE-LAWS

00173 - K. WAH INT'L

2023 Apr 26
18:05

Proxy Forms

PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

00173 - K. WAH INT'L