Resolutions of BoD Meeting No.3/23 regarding resignation,appointment of director and Authorized Directors amendment,Omission of interim dividend,Amendment to Company's Objectives and Clause3 of Memorandum of Association and Date&Agenda of EGM No.2/23
08/08/2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
08/08/2023
Financial Performance Quarter 2 (F45) (Reviewed)
08/08/2023
Financial Statement Quarter 2/2023 (Reviewed)
08/08/2023
Changing of Chief Accountant
04/08/2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
10/05/2023
Financial Performance Quarter 1 (F45) (Reviewed)
10/05/2023
Financial Statement Quarter 1/2023 (Reviewed)
10/05/2023
Disclosure of Minutes of the 2023 Annual General Meeting of Shareholders on the Company's Website
19/04/2023
Notification of the Resolutions of the Board of Directors' Meeting No.1A/2023 regarding appointment of Chairman of the Board of Directors and Subcommittee members
05/04/2023
Shareholders meeting's resolution
05/04/2023
Claim notification
28/03/2023