2022 Sep 06
21:43

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES OF THE TARGET COMPANY

03302 - KINERGY

2022 Aug 19
17:45

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

03302 - KINERGY

2022 Aug 08
17:15

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2022 Jul 22
18:34

Profit Warning / Inside Information

PROFIT WARNING

03302 - KINERGY

2022 Jun 16
18:30

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2022 Jun 16
18:27

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

03302 - KINERGY

2022 May 27
19:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2022 May 27
19:43

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN OF THE BOARD; RETIREMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

03302 - KINERGY

2022 May 27
19:37

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

03302 - KINERGY

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