Company Disclosures
18 Apr 2023
Shareholders meeting's resolution
16 Mar 2023
Public Notice of Form 56-1 One Report 2022 on the Company's Website
16 Mar 2023
Public Notice of the 2022 Annual General Meeting of Shareholders (Physical and e-AGM) on the Company's website
17 Feb 2023
Resolutions of the Board of Directors (Meeting Schedule of AGM 2023 and Dividend Payment)
17 Feb 2023
Financial Performance Yearly (F45) (Audited)
10 Nov 2022
Financial Performance Quarter 3 (F45) (Reviewed)
20 Sep 2022
Invitation to shareholders to propose 2023 AGM agenda and director nomination in advance
15 Aug 2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
11 Aug 2022
Financial Performance Quarter 2 (F45) (Reviewed)
12 May 2022
Form to report on Names of Members and Scope of Work of the Audit Committee (F24-1)
11 May 2022
Notification of Resignation and Appointment of Independent Director and Audit Committee Member
11 May 2022