Feb 23, 2022
18:35

VOLUNTARY ANNOUNCEMENT - IN RELATION TO NOTIFICATION FROM AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON HIS ASSISTANCE IN INVESTIGATION

Other - Miscellaneous

03302 - KINERGY

Dec 07, 2021
20:07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03302 - KINERGY

Dec 07, 2021
20:03

CHANGE OF NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

03302 - KINERGY

Nov 12, 2021
17:36

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021

Results of EGM/SGM

03302 - KINERGY

Oct 22, 2021
17:23

(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Documents on Display

03302 - KINERGY

Oct 22, 2021
16:38

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

Proxy Forms

03302 - KINERGY

Oct 22, 2021
16:34

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03302 - KINERGY

Oct 04, 2021
21:43

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE AND CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT

Connected Transaction

03302 - KINERGY