Disclosure of the Board Meeting No.1/2022 re: Approval of the 2022 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2021 operational results.
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2021
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2022
Publicity of the Minutes and CD-ROM Recording of the EGM 1/2021
The Extraordinary General Meeting of Shareholders No. 1/2021's resolutions
Notification of Promotion of Executive Management
Dissemination of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Notification of the Company's 2022 Annual Holidays
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2021 (Reviewed)
Disclosure of the Board of Directors re: Amendment of Objectives, Clause 21 and Memorandum of Association, the allocation of share premium to compensate for the deficit in Retained Earnings and E-EGM No. 1/2021