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Date
Detail
11 August 2023
Management Discussion and Analysis Quarter 3 Ending 30 Jun 2023
11 August 2023
Financial Performance Quarter 3 (F45) (Reviewed)
11 August 2023
The appointment of the committee in charge of sustainability.
11 August 2023
To propose agenda and nominate candidate to be elected as director of the 2024 Annual General Meeting of Shareholders in advance
12 May 2023
Management Discussion and Analysis Quarter 2 Ending 31 Mar 2023
12 May 2023
Financial Performance Quarter 2 (F45) (Reviewed)
12 May 2023
Financial Statement Quarter 2/2023 (Reviewed)
08 May 2023
Publication of the minutes of the 2023 Annual General Meeting of Shareholders on the company website
10 February 2023
Management Discussion and Analysis Quarter 1 Ending 31 Dec 2022
10 February 2023
Financial Performance Quarter 1 (F45) (Reviewed)
10 February 2023
Financial Statement Quarter 1/2023 (Reviewed)
27 January 2023
Resolution of the 2023 Annual General Meeting of Shareholders.
27 December 2022
Disseminate the Notice of 2023 AGM on website and allow shareholders to submit questions in advance.
16 December 2022
Company's Holidays for the year 2023
29 November 2022
The 2023 Annual General Meeting of Shareholders and Dividend Distribution and change of the name and number of directors who are authorized to sign on behalf of the company
29 November 2022
Management Discussion and Analysis Yearly Ending 30 Sep 2022
29 November 2022
Financial Performance Yearly (F45) (Audited)
29 November 2022
Financial Statement Yearly 2022 (Audited)
11 August 2022
To propose agenda and nominate candidate to be elected as director of the 2023 Annual General Meeting of Shareholders in advance
11 August 2022
Management Discussion and Analysis Quarter 3 Ending 30 Jun 2022
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