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Category: 2023

2023, Announcement

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 OR AT ANY ADJOURNMENT THEREOF

Kinergy Management
April 21, 2023
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2023, Announcement

NOTICE OF ANNUAL GENERAL MEETING

Kinergy Management
April 21, 2023
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2023, Announcement

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

Kinergy Management
April 21, 2023
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2023, Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Kinergy Management
April 6, 2023
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2023, Announcement

Nomination Committee – Terms of Reference

Kinergy Management
March 24, 2023
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2023, Announcement

Audit Committee – Terms of Reference

Kinergy Management
March 24, 2023
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2023, Announcement

Remuneration Committee – Terms of Reference

Kinergy Management
March 24, 2023
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2023, Announcement

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Kinergy Management
March 24, 2023
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2023, Announcement

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Kinergy Management
March 24, 2023
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2023, Announcement

DATE OF BOARD MEETING

Kinergy Management
March 13, 2023
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