Announcements – Kinergy

+65 6481 0211 BDG@kinergy.com.sgkinergy

Announcements

Nomination Committee – Terms of Reference

March 24, 2023

Audit Committee – Terms of Reference

March 24, 2023

Remuneration Committee – Terms of Reference

March 24, 2023

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

March 24, 2023

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

March 24, 2023

DATE OF BOARD MEETING

March 13, 2023

PROFIT WARNING

March 7, 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

March 1, 2023

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

February 3, 2023

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

January 3, 2023

CHANGE OF CHINESE NAME FOR IDENTIFICATION PURPOSES AND CHANGE OF STOCK SHORT NAME

December 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

December 1, 2022