Select Year :
Date Topic Download
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2020 (Audited)
Announcement of Public Holidays for the year 2021
Invitation to the shareholders to propose agendas for the 2021 Annual General Meeting of Shareholders and to nominate director candidates as the Company
Financial Performance Quarter 3 (F45) (Reviewed)(Revised)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2020 (Reviewed)
Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's website
Resolution to appoint a director (Independent Director)(Edited Template)
Resolution to appoint a director (Independent Director)
Notification of the Resolutions of Annual General Meeting of Shareholders for the Year 2020
Notification of change venue of AGM 2020
Invitation to the 2020 Annual General Meeting of Shareholders (AGM of 2020) posted on the Company's website
The 2020 Annual General Meeting of Shareholders Date and Dividend Payment (Edited)
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