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  • K. Wah International Holdings Limited
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  • 2025 Apr 29
    16:51

    Proxy Forms

    PROXY FORM FOR USE AT THE 2025 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

    00173 - K. WAH INT'L


  • 2025 Apr 29
    16:48

    Notice of AGM

    NOTICE OF 2025 ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2025 Mar 27
    12:14

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

    00173 - K. WAH INT'L


  • 2025 Mar 27
    12:10

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

    00173 - K. WAH INT'L


  • 2025 Mar 27
    12:04

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00173 - K. WAH INT'L


  • 2025 Mar 27
    12:01

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    APPOINTMENT OF THE CHAIRMAN, THE CO-MANAGING DIRECTORS, THE CHAIRMAN OF THE NOMINATION COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE

    00173 - K. WAH INT'L


  • 2025 Mar 13
    18:55

    Date of Board Meeting

    DATE OF BOARD MEETING

    00173 - K. WAH INT'L


  • 2024 Dec 31
    17:17

    Change in Share Registrar/Transfer Agent

    CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

    00173 - K. WAH INT'L


  • 2024 Nov 11
    21:49

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00173 - K. WAH INT'L


  • 2024 Nov 11
    21:35

    Change in Directors or of Important Executive Functions or Responsibilities

    PASSING AWAY OF DR. LUI CHE WOO

    00173 - K. WAH INT'L


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