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07 Jul 2020Disclosure of the Minutes of AGM 2020 on Company's website
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23 Jun 2020Disclosure of the presentation of the 2020 Annual General Meeting of Shareholders on the Company's website
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23 Jun 2020Shareholders meeting's resolution
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22 May 2020Distribution of the invitation letter of the 2020 AGM on Company's website
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14 May 2020Schedule for the 2020 Annual General Meeting of Shareholders, approval of the sale of investment in Associated Company and approval of the connected transactions
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14 May 2020The appointment of auditors for year 2020
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14 May 2020Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
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14 May 2020Reviewed financial performance Quarter 1 (F45)
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14 May 2020Financial Statement Quarter 1/2020 (Reviewed)
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16 Apr 2020Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment
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16 Apr 2020Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment
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27 Mar 2020Distribution of the invitation letter of the 2020 AGM on Company's website
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09 Mar 2020Dividend Payment, Schedule for the 2020 Annual General Meeting of Shareholders and Connected Transaction
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28 Feb 2020Appointment of director in replacing of resigning director
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28 Feb 2020Management Discussion and Analysis Yearly Ending 31 Dec 2019
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28 Feb 2020Financial Statement Yearly 2019 (Audited)
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28 Feb 2020Audited Yearly financial performance (F45)
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20 Jan 2020Resignation of Director
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20 Dec 2019Notification the Company's Holidays for the Year 2020
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19 Nov 2019Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on Company's website