Kaiser Corporation - 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
26 May 2026	Audited Results	-
27 Apr 2026	Others	Inter-alia, to consider 1. Shifting of Registered Office of the Company. 2. Other business matters.
31 Mar 2026	Amalgamation & Scheme of Arrangement	-
27 Mar 2026	Amalgamation	-
26 Feb 2026	Others	Inter-alia, To review and approve a strategic financial restructuring plan aimed at significantly strengthening the Companys balance sheet, enhancing financial stability.
27 Jan 2026	Quarterly Results	-
14 Nov 2025	Quarterly Results	-
17 Oct 2025	Others	Inter-alia, to consider 1. To appoint the Secretarial Auditor for the FY 2024-25. 2. To note the changes made in the various committees of the Board. 3. Other business matters.
29 Sep 2025	Others	Inter-alia, to consider, 1. To take note of the minutes of the previous board meeting held on 16/08/2025. 2. The reconstitution of various committees of the Board. 3. Other business matters.
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.