2022 May 27
19:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2022 May 27
19:43

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN OF THE BOARD; RETIREMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

03302 - KINERGY

2022 May 27
19:37

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

03302 - KINERGY

2022 Apr 22
18:12

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2022 Apr 22
18:08

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2022 Mar 25
21:35

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

03302 - KINERGY

2022 Mar 25
21:24

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

03302 - KINERGY

2022 Mar 25
21:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2022 Mar 25
21:04

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

03302 - KINERGY

2022 Mar 14
18:55

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY