Company Disclosures
06 Aug 2020
Financial Performance Quarter 2 (F45) (Reviewed)
29 Jun 2020
Form to report on Names of Members and Scope of Work of the Audit Committee
29 Jun 2020
Shareholders meeting's resolution
01 Jun 2020
Public Notice of the 2020 Annual General Meeting of Shareholders on the Company's Website (New)
21 May 2020
Notification of the BOD resolutions - Determination of the date, record date for the rights to attend the meeting and agenda for the 2020 Annual General Meeting of Shareholders (Revised Template)
21 May 2020
Notification of the BOD resolutions - Determination of the date, record date for the rights to attend the meeting and agenda for the 2020 Annual General Meeting of Shareholders
05 May 2020
Reviewed financial performance Quarter 1 (F45)
05 May 2020
Appointment of Auditors
01 Apr 2020
Approval of the interim dividend payment
01 Apr 2020
Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment
26 Mar 2020
MEASURES ON ARRANGEMENT OF 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER COVID-19 OUTBREAK
18 Mar 2020