Company news
Kwan Yong Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 1, 2026
Notification letter with request form to non-registered shareholders - notification of publication of (i) annual report 2026; (ii) circular dated 28 October 2026; (iii) notice of annual general meeting to be held on 17 December 2026; and (iv) form of proxy for the annual general meeting
October 28, 2026
Notification letter with change request form to registered shareholders - notification of publication of (i) annual report 2026; (ii) circular dated 28 October 2026; (iii) notice of annual general meeting to be held on 17 December 2026; and (iv) form of proxy for the annual general meeting
October 28, 2026
Notice of annual general meeting
October 28, 2026
Form of proxy for the annual general meeting to be held on 17 December 2026 (or at any adjournment thereof)
October 28, 2026
Proposals for granting of general mandates to issue and repurchase shares, declaration of final dividend, re-election of retiring directors, re-appointment of auditors, adoption of the Fourth Amended and Restated memorandum and articles of association and notice of annual general meeting
October 28, 2026
Annual report 2026
October 28, 2026
Proposed amendments to the Third Amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
October 21, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 1, 2026
Voluntary announcement on BCA project of the year award 2026
September 28, 2026
Final dividend for the year ended 30 June 2026
September 24, 2026
Annual results announcement for the year ended 30 June 2026
September 24, 2026
Positive profit alert
September 14, 2026
Resignation of independent non-executive director and change of composition of the audit, nomination and remuneration committees
February 25, 2021