Jun 07, 2023
18:45

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE NEW BYE-LAWS

Amendment of Constitutional Documents

00173 - K. WAH INT'L

Apr 26, 2023
18:05

PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

Proxy Forms

00173 - K. WAH INT'L

Apr 26, 2023
17:59

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00173 - K. WAH INT'L

Mar 31, 2023
18:02

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00173 - K. WAH INT'L

Mar 22, 2023
20:59

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00173 - K. WAH INT'L

Mar 22, 2023
12:18

Final Dividend for the year ended 31 December 2022

Dividend or Distribution (Announcement Form)

00173 - K. WAH INT'L

Mar 22, 2023
12:13

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Amendment of Constitutional Documents

00173 - K. WAH INT'L

Mar 08, 2023
17:34

DATE OF BOARD MEETING

Date of Board Meeting

00173 - K. WAH INT'L