2022 Apr 22
18:12

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2022 Apr 22
18:08

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

NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2022 Mar 25
21:35

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

03302 - KINERGY

2022 Mar 25
21:24

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

03302 - KINERGY

2022 Mar 25
21:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2022 Mar 25
21:04

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

03302 - KINERGY

2022 Mar 14
18:55

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2022 Mar 07
17:54

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03302 - KINERGY

2022 Feb 23
18:35

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT - IN RELATION TO NOTIFICATION FROM AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON HIS ASSISTANCE IN INVESTIGATION

03302 - KINERGY

2021 Dec 07
20:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY