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KTL International > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
10 Aug 2017   Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2017
10 Aug 2017   Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2017
26 Jul 2017   Proxy Forms
EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 10 AUGUST 2017 FORM OF PROXY
26 Jul 2017   Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Jul 2017   Circulars - [Issue of Shares / Issue of Warrants]
ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Jul 2017   Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants / Issue of Shares under a Specific Mandate / Variation to Terms]
EXTENSION OF LONG STOP DATE IN RELATION TO THE ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE
12 Jul 2017   Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
12 Jul 2017   Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director/ Change in Auditors]
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
12 Jul 2017   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 AUGUST 2017 FORM OF PROXY
12 Jul 2017   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
07 Jul 2017   Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR
06 Jun 2017   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
17 May 2017   Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
16 May 2017   Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Sufficiency of Public Float]
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND RESTORATION OF THE PUBLIC FLOAT OF THE COMPANY
12 May 2017   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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