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Date/Time Headline
09 Nov 2020Grant of Opportunity for Shareholders’ Involvement in Shareholders’ Meeting Agenda and Company Director Candidate ProposalsDownload

News Archive (2 years)

     
Date/Time Headline
06 Nov 2020Financial Statement Quarter 3/2020 (Reviewed) (Revised)Download
06 Nov 2020Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020Download
06 Nov 2020Financial Performance Quarter 3 (F45) (Reviewed)Download
18 Aug 2020Interim Dividend Payment (Payment Reschedule)Download
07 Aug 2020Financial Statement Quarter 2/2020 (Reviewed)Download
07 Aug 2020Interim Dividend PaymentDownload
07 Aug 2020Notification of the Board of Directors Resolution Regarding the Approval of Interim Dividend PaymentDownload
07 Aug 2020Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020Download
07 Aug 2020Financial Performance Quarter 2 (F45) (Reviewed)Download
23 Jul 2020SReport on use of proceeds from capital increase raised from IPODownload
14 Jul 2020Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)Download
02 July 2020 Notification of Amendment of the Company’s Articles of Association Download
02 July 2020 Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on Company’s Website Download
02 Jun 2020 Notice of the Chang of venue meeting for the 2020 Annual General Meeting of ShareholdersDownload
11 May 2020Reviewed financial performance Quarter 1 (F45)Download
08 May 2020Notification of the Resolutions of Board of Directors Meeting No.3/2020,Schedule of Annual General Meeting of Shareholders of 2020, Omission of Dividend Payment and Amendment of the Company’s Articles of AssociationDownload
08 May 2020Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020Download
08 May 2020Reviewed financial performance Quarter 1 (F45)Download
08 May 2020Financial Statement Quarter 1/2020 (Reviewed)Download
08 May 2020The Appointment of Auditor for the year 2020Download
09 Apr 2020The resolution of the Board of Directors Meeting No. 2/2020 to postpone the Annual General Meeting of Shareholders 2020Download
20 Mar 2020Disclosure of invitation letter for the Annual General Meeting of Shareholders of 2019 on company’s websiteDownload
20 Feb 2020Financial Statement Yearly 2019 (Audited)Download
20 Feb 2020Notification of the Resolutions of Board of Directors Meeting No.1/2020, Schedule of Annual General Meeting of Shareholders of 2020 and Omission of Dividend PaymentDownload
20 Feb 2020Management Discussion and Analysis Yearly Ending 31 Dec 2019Download