Companies/Securities in Focus
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News Archive (5 years)
|09 Jul 2020 12:38||WORK||Disclosure of the Minutes of the Annual General Meeting of Shareholders 2020||Detail|
|30 Jun 2020 17:01||WORK||Resolution of the Annual General Meeting 2020||Detail|
|04 Jun 2020 17:22||WORK||Dissemination of the Invitation to the 2020 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting||Detail|
|28 May 2020 18:33||WORK||Measures on arrangement of the 2020 Annual General Meeting of Shareholders under COVID-19 outbreak.||Detail|
|28 May 2020 18:29||WORK||Resolution of the Board of Directors Meeting to The 2020 Annual General Meeting of Shareholders Date and its Agenda Items||Detail|
|12 May 2020 19:33||WORK||Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020||Detail|
|12 May 2020 19:03||WORK||Reviewed financial performance Quarter 1 (F45)||Detail|
|12 May 2020 18:58||WORK||Financial Statement Quarter 1/2020 (Reviewed)||ZIP|
|12 May 2020 18:56||WORK||Resolution of the Board of Directors Meeting No.3/2020 , The appointment of auditors and the remuneration of auditors for the year 2020.||Detail|
|26 Mar 2020 09:26||WORK||The resolution of the Board of Directors to approve the payment of interim dividend (as amended on the record date)||Detail|
|25 Mar 2020 17:06||WORK||Resolution of the Board of Directors Meeting to postpone the 2020 Annual General Meeting of Shareholders ("AGM") , cancel the agenda and meeting of the AGM scheduled on April 10, 2020 and approve the payment of interim dividend||Detail|
|25 Mar 2020 17:02||WORK||Notification on Cancellation of the Company's 2020 Annual Holidays||Detail|
|25 Mar 2020 17:02||WORK||The resolution of the Board of Directors to approve the payment of interim dividend||Detail|
|09 Mar 2020 12:48||WORK||Dissemination of the Invitation to the 2020 Annual General Meeting of Shareholders and Supporting Documents and Forwarding Questions Relating to the Meeting||Detail|
|09 Mar 2020 12:48||WORK||Prevention of COVID-19.||Detail|
|26 Feb 2020 08:37||WORK||Audited Yearly financial performance (F45) Edit||Detail|
|25 Feb 2020 19:55||WORK||Management Discussion and Analysis Yearly Ending 31 Dec 2019||Detail|
|25 Feb 2020 19:54||WORK||Audited Yearly financial performance (F45)||Detail|
|25 Feb 2020 19:53||WORK||Financial Statement Yearly 2019 (Audited)||ZIP|
|25 Feb 2020 19:50||WORK||Resolution of the Board of Directors Meeting. Set AGM 2020 and Payment||Detail|
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