Announcements – Kinergy

+65 6481 0211 BDG@kinergycorp.comkinergy

Announcements

DATE OF BOARD MEETING

March 17, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

March 3, 2025

PROFIT WARNING

February 25, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

February 3, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

January 2, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

December 2, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

November 1, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

September 30, 2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

September 30, 2024

CHANGE OF BOARD AND BOARD COMMITTEE COMPOSITION

September 30, 2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT

September 3, 2024

Letter to Registered Shareholders and Request Form – Notice of Publication of Interim Report 2024

September 3, 2024