04/11/2021 |
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Financial Statement Quarter 3/2021 (Reviewed) |
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04/11/2021 |
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
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04/11/2021 |
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Financial Performance Quarter 3 (F45) (Reviewed) |
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11/10/2021 |
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Rights for Shareholders to propose AGM Agenda and to nominate candidate(s) to be elected as the Company's Director(s) for the year 2022 |
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05/08/2021 |
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Financial Statement Quarter 2/2021 (Reviewed) |
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05/08/2021 |
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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
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05/08/2021 |
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Financial Performance Quarter 2 (F45) (Reviewed) |
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04/08/2021 |
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Notification of the Board of Directors resolution regarding the approval of interim dividend payment |
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12/05/2021 |
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Disclosure of Minutes of 2021 Annual General Meeting on the Company's website |
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06/05/2021 |
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Financial Statement Quarter 1/2021 (Reviewed) |
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06/05/2021 |
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
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06/05/2021 |
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Financial Performance Quarter 1 (F45) (Reviewed) |
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05/05/2021 |
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Appointment of the Company Secretary |
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29/04/2021 |
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Shareholders meeting's resolution |
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20/04/2021 |
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Notification of postponing the meeting schedule and changing the format of the 2021 AGM to E-AGM-Revised Meeting Place |
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19/04/2021 |
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Notification of postponing the meeting schedule and changing the format of the 2021 AGM to E-AGM |
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16/03/2021 |
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Publication on the letter of invitation to the Annual General Meeting of Shareholders for the year 2021 on the Company's website |
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11/02/2021 |
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Financial Statement Yearly 2020 (Audited) |
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11/02/2021 |
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Operating Result Yearly Ending 31 Dec 2020 |
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11/02/2021 |
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Financial Performance Yearly (F45) (Audited) |
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10/02/2021 |
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Change in the scope of duties and responsibilities of the audit committee |
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10/02/2021 |
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Resolutions of the Board of Directors, Arrangement for the Annual General Meeting of Shareholders for the year 2021 and Dividend Payment |
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