2022 Mar 07
17:54

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03302 - KINERGY

2022 Feb 23
18:35

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT - IN RELATION TO NOTIFICATION FROM AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON HIS ASSISTANCE IN INVESTIGATION

03302 - KINERGY

2021 Dec 07
20:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2021 Dec 07
20:03

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTORS

03302 - KINERGY

2021 Nov 12
17:36

Results of EGM/SGM

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021

03302 - KINERGY

2021 Oct 22
17:23

Documents on Display

(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03302 - KINERGY

2021 Oct 22
16:38

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 NOVEMBER 2021 AT 9:30 A.M. BY ELECTRONIC MEANS OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2021 Oct 22
16:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03302 - KINERGY

2021 Oct 04
21:43

Discloseable Transaction / Connected Transaction

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE AND CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT

03302 - KINERGY

2021 Sep 23
20:33

Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

03302 - KINERGY