Notification of Resolution of the Board of Directors Meeting No.1/2021 in relation to the Schedule of the Annual General Meeting of Shareholders 2021 and Dividend payment.
25 February 2021
Issuance of Debenture 1/2021
09 February 2021
Publicity of the Minutes of the Extraordinary General Meeting No.1/2020 on the Company's website.
25 December 2020
Notification of a change of the Company's Head Office Address
23 December 2020
Notification of Resolution of the Extraordinary General Meeting of Shareholders No.1/2020
21 December 2020
Notice of the Company's traditional holidays for the year 2021
23 November 2020
Publicity of Notice of the Extraordinary General Meeting No. 1/2020 on the Company's website
19 November 2020
Interim Dividend 2020
13 November 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
13 November 2020
Financial Performance Quarter 3 (F45) (Reviewed)
13 November 2020
Financial Statement Quarter 3/2020 (Reviewed)
13 November 2020
Schedule of the Extraordinary General Meeting No. 1/2020, a change of the Company's Head Office Address and the amendment to Article 5 of the Memorandum of Association to comply with a change of the Company's Head Office Address.
13 November 2020