NOTICES

NOTICES

Interim Results - september 2022

Annual General Meeting - 2021

  • Comparison of proposed new articles of incorporation for Kingswood Holdings Limited for adoption at 2021 AGM against existing articles of incorporation

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  • Proposed new articles of incorporation for Kingswood Holdings Limited for adoption at 2021 AGM

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Annual General Meeting - 2020

Annual General Meeting - 2019

Issue of Convertible Preference Shares and Notice of General Meeting - 2019

Annual General Meeting - 2018

Approval of Conversion Rights, Rule 9 Whitewash, Change of Name and EGM - January 2018

  • Approval of Conversion Rights in connection with the Facilities Agreement

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Subscription, Open Offer, Debt Conversion and EGM - June 2017

Placing and EGM - June 2015

Rights of Shareholders - October 2018

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