Apr 19, 2024
16:47

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 OR AT ANY ADJOURNMENT THEREOF

Proxy Forms

03302 - KINERGY

Apr 19, 2024
16:45

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 12, 2024
19:20

PROPOSED CHANGE OF INDEPENDENT AUDITOR

Change in Auditors

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Mar 28, 2024
19:04

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Final Results

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Mar 14, 2024
16:43

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 06, 2024
16:48

PROFIT WARNING

Inside Information

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Jan 09, 2024
20:20

GRANT OF SHARE OPTIONS

Share Scheme

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Dec 22, 2023
17:10

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03302 - KINERGY