02 December 2019
Posting of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on the Company's website
29 November 2019
Proposal of agenda, nominate candidate for directorship and submit question for 2020 AGM
20 November 2019
Notification on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019
18 November 2019
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
14 November 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
14 November 2019
Financial Statement Quarter 3/2019 (Reviewed)
14 November 2019
Reviewed financial performance Quarter 3 (F45)
04 November 2019
Publicity of Notice of the Extraordinary General Meeting of Shareholders No. 1/2019
22 October 2019
Amendment to articles of association and objectives of the Company, appointment of directors of the Company and determination of the Extraordinary General Meeting of Shareholders (Amendment)
04 October 2019
Amendment to articles of association and objectives of the Company, appointment of directors of the Company and determination of the Extraordinary General Meeting of Shareholders
01 October 2019
Resignation of Chairman of the Board / Independent Director and member of Audit Committee / Independent Director
14 August 2019
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
14 August 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3)
14 August 2019
Financial Statement Quarter 2/2019 (Reviewed)
01 July 2019
Resignation of Director
13 May 2019
Posting of the Minutes of the 2019 Annual General Meeting of Shareholders on the Company's website
10 May 2019
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
10 May 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2019
Financial Statement Quarter 1/2019 (Reviewed)
30 April 2019