2024 Apr 19
16:47

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2024 Apr 19
16:45

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

NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2024 Apr 12
19:20

Change in Auditors

PROPOSED CHANGE OF INDEPENDENT AUDITOR

03302 - KINERGY

2024 Mar 28
19:04

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

03302 - KINERGY

2024 Mar 14
16:43

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2024 Mar 06
16:48

Profit Warning / Inside Information

PROFIT WARNING

03302 - KINERGY

2024 Jan 09
20:20

Share Scheme

GRANT OF SHARE OPTIONS

03302 - KINERGY

2023 Dec 22
17:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2023 Dec 22
17:01

Change in Directors or of Important Executive Functions or Responsibilities

CESSATION OF ALTERNATE DIRECTOR

03302 - KINERGY

2023 Aug 21
22:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY