Jun 16, 2022
18:30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03302 - KINERGY

Jun 16, 2022
18:27

APPOINTMENT OF ALTERNATE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03302 - KINERGY

May 27, 2022
19:47

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03302 - KINERGY

May 27, 2022
19:43

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

Change in Directors or of Important Executive Functions or Responsibilities

03302 - KINERGY

May 27, 2022
19:37

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

Results of AGM

03302 - KINERGY

Apr 22, 2022
18:12

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

Proxy Forms

03302 - KINERGY

Apr 22, 2022
18:08

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03302 - KINERGY

Mar 25, 2022
21:35

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

Dividend or Distribution (Announcement Form)

03302 - KINERGY