Kaiser Corporation Ltd. - KACL, 531780 corporate action history

Ex-Date	Old FV	New FV	Record Date
22 Nov 2013	10	1	25 Nov 2013

Ex-Date	Purpose	Notes
16 Aug 2025	Others	Inter-alia, to consider 1. The date, time and Notice of the 32nd Annual General Meeting. 2. The dates of Book closure. 3. To approve the changes in Directors Report. 4. Other business matters.
30 Jul 2025	Quarterly Results	-
30 May 2025	Audited Results	-
16 Apr 2025	Others	Inter-alia, to consider 1. To take note of resignation & approve the Appointment of Company Secretary and Compliance Officer of the Company approved by the Board vide Circular resolution.
13 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
18 Jul 2024	Others	Inter alia, 1. To approve and consider the changes in Corporate Governance Report 2. To approve and consider the changes in Secretarial Audit Report 3. To approve the changes in Directors Report.
10 Jul 2024	Others	-
28 Jun 2024	Others	Inter alia, to consider : 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period