2024 Sep 30
16:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2024 Sep 30
16:30

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

CHANGE OF BOARD AND BOARD COMMITTEE COMPOSITION

03302 - KINERGY

2024 Sep 03
18:40

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT

03302 - KINERGY

2024 Aug 16
17:29

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

03302 - KINERGY

2024 Aug 05
16:31

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2024 Jul 05
16:58

Results of EGM/SGM

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024

03302 - KINERGY

2024 Jun 14
16:43

Documents on Display

Document on Display

03302 - KINERGY

2024 Jun 14
16:37

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2024 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2024 Jun 14
16:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03302 - KINERGY

2024 Jun 07
16:30

Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

03302 - KINERGY