• Listed Companies
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  • Kinergy Corporation Ltd.
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  • 2019 Mar 27
    21:54

    Terms of Reference of the Nomination Committee

    Nomination Committee - Terms of Reference

    03302 - KINERGY


  • 2019 Mar 27
    21:51

    Terms of Reference of the Audit Committee

    Audit Committee - Terms of Reference

    03302 - KINERGY


  • 2019 Mar 27
    21:46

    Final Results / Dividend or Distribution

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    03302 - KINERGY


  • 2019 Mar 15
    16:53

    Date of Board Meeting

    ANNOUNCEMENT - DATE OF BOARD MEETING

    03302 - KINERGY


  • 2019 Feb 15
    20:27

    Connected Transaction / Results of EGM/SGM

    DISCLOSEABLE AND CONNECTED TRANSACTION POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 FEBRUARY 2019

    03302 - KINERGY


  • 2019 Jan 16
    17:23

    Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND

    03302 - KINERGY


  • 2019 Jan 16
    16:48

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 FEBRUARY 2019

    03302 - KINERGY


  • 2019 Jan 16
    16:43

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2019 Jan 16
    16:38

    Continuing Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND

    03302 - KINERGY


  • 2018 Dec 27
    21:36

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND

    03302 - KINERGY


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