2019 Apr 24
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2019 Apr 24
16:41

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2019 Mar 28
12:01

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

03302 - KINERGY

2019 Mar 27
21:54

Terms of Reference of the Nomination Committee

Nomination Committee - Terms of Reference

03302 - KINERGY

2019 Mar 27
21:51

Terms of Reference of the Audit Committee

Audit Committee - Terms of Reference

03302 - KINERGY

2019 Mar 27
21:46

Final Results / Dividend or Distribution

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

03302 - KINERGY

2019 Mar 15
16:53

Date of Board Meeting

ANNOUNCEMENT - DATE OF BOARD MEETING

03302 - KINERGY

2019 Feb 15
20:27

Connected Transaction / Results of EGM/SGM

DISCLOSEABLE AND CONNECTED TRANSACTION POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 FEBRUARY 2019

03302 - KINERGY

2019 Jan 16
17:23

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND

03302 - KINERGY

2019 Jan 16
16:48

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 FEBRUARY 2019

03302 - KINERGY