Listed Companies
Kinergy Corporation Ltd.
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Kinergy Corporation Ltd.
(Stock Code: 03302)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 ANNUAL REPORT
INTERIM REPORT 2024
2023 ANNUAL REPORT
INTERIM REPORT 2023
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Announcements
2025 Jun 19
16:36
Terms of Reference of the Nomination Committee
Nomination Committee - Terms of Reference
2025 May 23
22:33
Share Scheme
GRANT OF SHARE OPTIONS
2025 May 21
19:04
Results of AGM
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025
2025 Apr 17
17:16
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
2025 Apr 17
17:06
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
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Circulars
2025 Apr 17
17:27
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
2025 Apr 17
17:22
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
2025 Apr 17
16:56
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Sep 03
16:42
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
2024 Sep 03
16:40
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
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Monthly Returns
2025 Jun 03
16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 Jun 03
16:36
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 May 06
16:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 03
16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
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