2023 Jun 07
18:45

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE NEW BYE-LAWS

00173 - K. WAH INT'L

2023 Apr 26
18:05

Proxy Forms

PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

00173 - K. WAH INT'L

2023 Apr 26
17:59

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00173 - K. WAH INT'L

2023 Mar 31
18:02

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00173 - K. WAH INT'L

2023 Mar 22
20:59

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

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

00173 - K. WAH INT'L

2023 Mar 22
12:18

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2022

00173 - K. WAH INT'L

2023 Mar 22
12:13

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

00173 - K. WAH INT'L

2023 Mar 08
17:34

Date of Board Meeting

DATE OF BOARD MEETING

00173 - K. WAH INT'L

2022 Dec 30
16:55

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

00173 - K. WAH INT'L

2022 Dec 14
17:22

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00173 - K. WAH INT'L