Company Disclosures
15 Mar 2024
Public Notice of the 2024 Annual General Meeting of Shareholders (Physical Meeting) on the Company's website
01 Mar 2024
Notification of Intention to Enter into a Joint Venture and Establishing a Joint Venture Company
21 Feb 2024
Notification of Connected Transaction regarding Renewal of Rental Agreement of Company's Office Space for not exceeding 3 years
21 Feb 2024
Financial Performance Yearly (F45) (Audited)
21 Feb 2024
Resolutions of the Board of Directors (Meeting Schedule of AGM 2024 and Dividend Payment)
08 Nov 2023
Resignation of Chief Financial Officer and Company Secretary due to Retirement and Appointment of Chief Financial Officer and Company Secretary
08 Nov 2023
Changing of CFO
08 Nov 2023
Financial Performance Quarter 3 (F45) (Reviewed)
21 Sep 2023
Invitation to shareholders to propose 2024 AGM agenda and director nomination in advance
08 Aug 2023
Financial Performance Quarter 2 (F45) (Reviewed)
10 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
28 Apr 2023