05 May 2021
Resignation of Executive Director / Company Secretary and Chief Financial Officer (CFO) and the change of CFO
30 April 2021
Shareholders meeting's resolution
21 April 2021
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM)
07 April 2021
Publicity of Notice of the 2021 AGM and related document and Precautionary Measures and Guidelines for the Attendees for attending the 2021 AGM on the Company's website
01 April 2021
Notification of the amendment of the detail of the Company's seal
19 March 2021
Connected transaction: Rental of real estate
18 March 2021
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
12 March 2021
Board of Directors' Resolutions: Appointment of the new directors, the schedule and agendas for the 2021 AGM, the omission of dividend payment and the amendment of the Articles of Association
08 March 2021
Resignation of Independent Director and Member of the Audit Committee
02 March 2021
Resignation of Independent Director / Chairman of the Audit Committee
24 February 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
24 February 2021
Financial Performance Yearly (F45) (Audited)
24 February 2021
Financial Statement Yearly 2020 (Audited)
18 February 2021
Notification of the change of the Company's Logo
21 January 2021
Notification of the appointment of the Chief Executive Officer (CEO)
02 December 2020
Proposal of agenda, nominate candidate for directorship and submit question for 2021 AGM
12 November 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
12 November 2020
Financial Performance Quarter 3 (F45) (Reviewed)
12 November 2020
Financial Statement Quarter 3/2020 (Reviewed)
20 October 2020