Newsroom
26 May 2020
Notification of Resolution of the Board of Directors Meeting No. 4/2020 regarding the connected transaction
25 May 2020
Resolutions of the Board of Directors' Meeting No. 4/2020 re 2020 Annual General Meeting of Shareholders
19 May 2020
The appointment of auditors and the remuneration of auditor for the year 2020 (revised)
12 May 2020
The appointment of auditors and the remuneration of auditor for the year 2020
12 May 2020
Reviewed financial performance Quarter 1 (F45)
11 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
11 May 2020
Reviewed financial performance Quarter 1 (F45)
11 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
27 March 2020
The resolution of the Board of Directors to approve the payment of interim dividend (revised record date)
26 March 2020
The resolution of the Board of Directors to approve the payment of interim dividend
26 March 2020
Postponement of the 2020 Annual General Meeting of Shareholders, and approval of interim dividend
25 February 2020
Resolutions of the Board of Directors' Meeting No. 1/2020 re 2020 Annual General Meeting of Shareholders, and distribution of annual dividend for 2019 (revised)
25 February 2020
Resolutions of the Board of Directors' Meeting No. 1/2020 re 2020 Annual General Meeting of Shareholders, and distribution of annual dividend for 2019 (add template)
24 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
24 February 2020
Financial Statement Yearly 2019 (Audited)