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12/05/2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
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12/05/2022
Financial Performance Quarter 1 (F45) (Reviewed)
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12/05/2022
Financial Statement Quarter 1/2022 (Reviewed)
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03/05/2022
Disclosure of the Minutes of 2022 Annual General Meeting of Shareholders on the company's website
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03/05/2022
Notification of change of the Company's head office address.
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22/04/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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20/04/2022
Shareholders meeting's resolution
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21/03/2022
Publication of the Notice of 2022 Annual General Meeting of Shareholders on the company's website
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22/02/2022
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment, change of the location of Companys Head Office, and the appointment of new additional directors.
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22/02/2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
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22/02/2022
Financial Performance Yearly (F45) (Audited)
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22/02/2022
Financial Statement Yearly 2021 (Audited)
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04/02/2022
Result of the proposal for the Annual General Meeting agenda and nominate candidates for the Board of Directors
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02/12/2021
Public Holidays for year 2022
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02/12/2021
Right of shareholders to propose the meeting agenda and the nominees to be elected as directors in advance
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15/11/2021
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
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15/11/2021
Financial Performance Quarter 3 (F45) (Reviewed)
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15/11/2021
Financial Statement Quarter 3/2021 (Reviewed)
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16/08/2021
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 (Edit)
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16/08/2021
Resolutions of the board of directors meeting No. 6/2021 and the interim dividend payment announcement