# | Date | Subject | Download |
1 | 08 Aug 2024 | Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company’s Website | 0.09 MB |
2 | 07 Aug 2024 | Financial Performance Quarter 1 (F45) (Reviewed) | 0.15 MB |
3 | 07 Aug 2024 | Management Discussion and Analysis Quarter 1 Ending 30 June 2024 | 0.24 MB |
4 | 26 Jul 2024 | Notification of the resolution of the Special Board of Directors' Meeting: Report on the assignment of the position of the Company's Director | 0.09 MB |
5 | 26 Jul 2024 | Notification of the resolutions of the 2024 Annual General Meeting of Shareholders | 0.13 MB |
6 | 18 Jun 2024 | Posted the Notice of Invitation to the Annual General Meeting of Shareholders of 2024 | 0.09 MB |
7 | 17 Jun 2024 | Notification of Resolutions of the Special Board of Directors, Connected Transaction and fixing the date for the Annual General Meeting of Shareholders for the year 2024 (Revised) | 0.36 MB |
8 | 17 Jun 2024 | Notification of Resolutions of the Special Board of Directors, Connected Transaction and fixing the date for the Annual General Meeting of Shareholders for the year 2024 (Revised2) | 0.43 MB |
9 | 14 Jun 2024 | Notification of Resolutions of the Special Board of Directors, Connected Transaction and fixing the date for the Annual General Meeting of Shareholders for the year 2024 | 0.36 MB |
10 | 20 May 2024 | Management Discussion and Analysis for the year 2023 ending March 31, 2024 | 0.42 MB |
11 | 20 May 2024 | Financial Performance Yearly (F45) (Audited) | 0.04 MB |
12 | 03 Apr 2024 | Report of the results of Minority Shareholders proposing Agenda for Annual General Shareholder’s Meeting and Nomination Candidates as the Company’s Directors | 0.09 MB |
13 | 09 Feb 2024 | Disclosure of the information connected transaction | 0.14 MB |
14 | 09 Feb 2024 | Management Discussion and Analysis Quarter 3 Ending 31 December 2023 | 0.70 MB |
15 | 09 Feb 2024 | Financial Performance Quarter 3 (F45) (Reviewed) | 0.03 MB |
16 | 09 Jan 2024 | Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors in advance for the 2024 Annual General Meeting of Shareholders | 0.11 MB |