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  4. Reports to the Stock Exchange

Reports to the Stock Exchange

07 May 2021
Minutes of the Annual General Meeting of Shareholders No. 1/2021 posted on the Company's Website
06 May 2021
Financial Statement Quarter 1/2021 (Reviewed)
Financial Statement Quarter 1/2021 (Reviewed)
  • Report of the Auditor
    Download
  • Financial Statement
    Download
  • Note to financial statement
    Download
06 May 2021
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
06 May 2021
Financial Performance Quarter 1 (F45) (Reviewed)
27 April 2021
Resolution of the Annual General Meeting of Shareholders No. 1/2021
19 April 2021
Change of a Format to an electronic meeting platform (E-AGM) and Cancellation of a Venue for the AGM 2021
11 March 2021
Upload the Notice of Annual General Meeting of Shareholders No. 1/2021 on the Company's Website
25 February 2021
Financial Performance Yearly (F45) (Audited) (Revised)
25 February 2021
Information Memorandum on a Connected Transaction
25 February 2021
Resolutions of the Board of Directors' Meeting No.2/2021 for determination of the date and Agenda for the Annual General Meeting of Shareholders No. 1/2021; Dividend Payment for the Year 2020; and reappointment of directors to their current positions
25 February 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
25 February 2021
Financial Performance Yearly (F45) (Audited)
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