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Category: 2022

2022

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

Kinergy Management
April 22, 2022
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2022

NOTICE OF ANNUAL GENERAL MEETING

Kinergy Management
April 22, 2022
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2022

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Kinergy Management
April 22, 2022
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2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Kinergy Management
April 1, 2022
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2022

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

Kinergy Management
March 25, 2022
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2022

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Kinergy Management
March 25, 2022
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2022, Announcement

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Kinergy Management
March 25, 2022
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2022, Announcement

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

Kinergy Management
March 25, 2022
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2022, Announcement

DATE OF BOARD MEETING

Kinergy Management
March 14, 2022
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2022, Announcement

POSITIVE PROFIT ALERT

Kinergy Management
March 7, 2022
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