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Category: 2021
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Announcement
2021
2021
,
Announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Kinergy Management
December 7, 2021
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2021
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Announcement
CHANGE OF NON-EXECUTIVE DIRECTORS
Kinergy Management
December 7, 2021
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2021
,
Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Kinergy Management
December 3, 2021
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2021
Poll Results At The Extraordinary General Meeting Held On 12 November 2021
Kinergy Management
November 12, 2021
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2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Kinergy Management
November 2, 2021
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2021
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Announcement
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Interim Report
Interim Report 2021
Kinergy Management
October 29, 2021
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2021
,
Announcement
Form Of Proxy For The Extraordinary General Meeting To Be Held On Friday, 12 November 2021 At 9:30 A.M. By Electronic Means Or At Any Adjournment Thereof
Kinergy Management
October 22, 2021
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2021
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Announcement
Notice Of Extraordinary General Meeting
Kinergy Management
October 22, 2021
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2021
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Announcement
(1) Discloseable And Connected Transaction Supplemental Agreement To The Fund Partnership Agreement And (2) Notice Of Extraordinary General Meeting
Kinergy Management
October 22, 2021
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2021
,
Announcement
Supplemental Announcement On Discloseable And Connected Transaction Second Supplemental Agreement To The Fund Partnership Agreement
Kinergy Management
October 4, 2021
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Recent Posts
Letter to Registered Shareholders and Request Form – Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
Letter to Non-Registered Shareholders and Request Form- Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Company Profile
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Original Design Manufacturing (ODM)
Continuumm-Tech
Contact
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Kinergy Management
