Listed Companies
Announcements
KINERGY
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May 28, 2021
19:43
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
List of Directors and their Role and Function
03302 - KINERGY
May 28, 2021
19:39
CHANGE 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 28, 2021
19:10
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Results of AGM
03302 - KINERGY
Apr 23, 2021
17:36
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
Proxy Forms
03302 - KINERGY
Apr 23, 2021
17:34
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
03302 - KINERGY
Apr 13, 2021
22:15
Next Day Disclosure Return
Others
03302 - KINERGY
Apr 13, 2021
22:11
COMPLETION OF THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT
Connected Transaction
03302 - KINERGY
Apr 07, 2021
22:32
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT
Connected Transaction
03302 - KINERGY
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