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KMGMILK KMG Milk Food Ltd Management Changes Announcement

KMG

KMGM

KMG Milk Food Ltd

(KMGMILK)

2025 Announcement

Trading Window Closure

Unaudited Standalone Financ...

CFO resignation and appoint...

Regulatory Filing

Trading Window Closure

Director and CS Removal

Director Removal

Removal of Director and CS

RPT Non-applicability

Unaudited results

Unaudited Standalone Results

Board Meeting Notice

No Complaints Reported

Compliance Certificate

AGM Announcement

Compliance Update

Disclosure Exemption

RPT Disclosure Exempt

Board Meeting Outcome

Regulatory Compliance

Management Change

Compliance Certificate

Regulatory Compliance

Compliance Certificate

Book Closure Notice

Compliance Certificate

Non-Applicability Announcement

Compliance Exemption Announ...

Certificate Submission

Compliance Certificate

Compliance Certificate

Submission of Certificate

Non-Applicability Of Disclo...

Appointment of Auditors and...

Appointment of Auditors and...

Appointment of Statutory Au...

Auditor Appointment

Financial Statements

Financial Statements, Earni...

Regulatory Compliance

Management Changes

Appointments/Resignations

External Links:

Data:

Board approves removal of the director and company secretary, with an Extraordinary General Meeting scheduled for 26 December 2025 and e-voting from 23–25 December 2025 to obtain shareholder approval.

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KMG Milk Food Ltd

2025

Announcement

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