Company Disclosures
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
Public Notice of Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website
20 Apr 2023
Form to report on Names of Members and Scope of Work of the Audit Committee F24-1
18 Apr 2023
Shareholders meeting's resolution
16 Mar 2023