Company Disclosures
18 May 2020
Determination the date for payment and subscription of newly issued ordinary shares to be allocated to Private Placement Investor
18 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
18 May 2020
Reviewed financial performance Quarter 1 (F45)
11 May 2020
Disclosure of Minutes of Annual General Meeting of Shareholders for year 2020 on the Company website
05 May 2020
Disclosure on Connected Transactions
30 April 2020
Notification on the change of Company's registered capital, and the Memorandum of Association with the Ministry of Commerce
28 April 2020
Shareholders meeting's resolution
07 April 2020
Disclosure of the Notice of the Annual General Meeting of Shareholders for year 2020 on the Company's website
31 March 2020
Notification of the change of the venue for the 2020 Annual General Meeting of Shareholders and Precautionary measures for the meeting under the Coronavirus 2019 spreading situation (COVID-19)
18 March 2020
Schedule of Annual General Meeting of Shareholders for year 2020 (Omitted dividend payment and Capital increase)
02 March 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
02 March 2020
Audited Yearly financial performance (F45)