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
Connected transaction: Rental of real estate
30 September 2020
Notification of Sale of Investment in a Subsidiary
08 September 2020
Notification of the change of major shareholders, Resignation of Directors and CEO and Appointment of Directors and the Interim CEO
13 August 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
13 August 2020
Financial Performance Quarter 2 (F45) (Reviewed)
13 August 2020
Financial Statement Quarter 2/2020 (Reviewed)
11 August 2020
Posting of the Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website
31 July 2020