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KLN Logistics Group Limited news

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026

November 2, 2026

Continuing Connected Transactions

October 28, 2026

Letter to Registered Shareholders in relation to Online Attendance at the Special General Meeting and Electronic Proxy Appointment in advance of the Special General Meeting

October 28, 2026

Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Circular dated 29 October 2026 regarding Continuing Connected Transactions - Revision of Annual Caps under (1) the 2024 CGSA Framework Agreement; (2) the 2024 KLN Logistics Services Framework Agreement; and (3) the 2024 SF Logistics Services Framework Agreement and Notice of Special General Meeting

October 28, 2026

Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (I) Circular dated 29 October 2026 regarding Continuing Connected Transactions - Revision of Annual Caps under (1) the 2024 CGSA Framework Agreement; (2) the 2024 KLN Logistics Services Framework Agreement; and (3) the 2024 SF Logistics Services Framework Agreement and Notice of Special General Meeting; and (II) Proxy Form

October 28, 2026

Notice of Special General Meeting

October 28, 2026

Form of Proxy for Special General Meeting

October 28, 2026

Continuing Connected Transactions - Revision of Annual Caps under (1) the 2024 CGSA Framework Agreement; (2) the 2024 KLN Logistics Services Framework Agreement; and (3) the 2024 SF Logistics Services Framework Agreement and Notice of Special General Meeting

October 28, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 2, 2026

Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2026

September 14, 2026

Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2026

September 14, 2026

Interim Report 2026

September 14, 2026

Kerry Logistics Network: Announcement Pursuant to Rule 3.8 of the Takeovers Code

May 17, 2021

Kerry Logistics Network: Disclosure of Dealings under Rule 22 of the Takeovers Code

May 12, 2021

Kerry Logistics Network: Joint Announcement

May 10, 2021

Kerry Logistics Network: Notice of Special General Meeting

May 2, 2021

Kerry Logistics Network: Form of Proxy for Special General Meeting

May 2, 2021

Kerry Logistics Network: Circular

May 2, 2021

Kerry Logistics Network: Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

April 23, 2021

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