Company Disclosures
06 July 2023
Publication of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company' website through Electronic Media (E-EGM)
05 July 2023
Information Memorandum Concerning to the Connected Transaction (2nd edited)
16 June 2023
Notification of the Resolution of the Board of Directors meeting no. 3/2023, Entering into a Connected Transection of the Company and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Addition Information Memorandum)
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)
15 June 2023
Information to entering Connected Transaction
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)
14 June 2023
Notification of the establishment of a new subsidiary
18 May 2023
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website (revised)
15 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
15 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
15 May 2023