Company Disclosures
15 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
15 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
15 May 2023
Notification of the resolution of the Board of Directors Meeting No.2/2023 (the Condensed interim financial statements for the three-month periods ended 31 March 2023)
11 May 2023
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website
11 May 2023
Notification of the progress of the acquisition of assets as approved by the Shareholders' Meeting and new subsidiaries
03 May 2023
Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders (Revised) and Clarification on the Revised Resolution
27 April 2023
Shareholders meeting's resolution
24 March 2023
Notification of the resolutions of Board of Directors' Meeting No. 1/2023 on the amendment to the objectives of the Company and scheduling of the 2023 Annual General Meeting of Shareholders (edited 3)
24 March 2023
Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on the Company' website
24 March 2023
Notification of the amendment of the Agenda Item of the 2023 Annual General Meeting of Shareholders due to an urgent issue (Director deceased)
17 March 2023
Notification of the decease of the Vice Chairman of the Board and Vice Chairman of the Executive Committee
13 March 2023