# | Date | Subject | Download |
1 | 08 Aug 2023 | Disclosure of the information connected transaction | 0.12 MB |
2 | 08 Aug 2023 | Disclosure of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company’s Website | 0.09 MB |
3 | 08 Aug 2023 | Financial Performance Quarter 1 (F45) (Reviewed) | 0.03 MB |
4 | 08 Aug 2023 | Management Discussion and Analysis Quarter 1 Ending 30 June 2023 | 0.25 MB |
5 | 26 Jul 2023 | Notification of the resolution of the Special Board of Directors' Meeting: Report on the assignment of the position of the Company's Director | 0.17 MB |
6 | 26 Jul 2023 | Notification of the resolutions of the 2023 Annual General Meeting of Shareholders | 0.17 MB |
7 | 19 Jun 2023 | 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 2023 | 0.19 MB |
8 | 15 Jun 2023 | Information on Connected Transactions | 0.19 MB |
9 | 19 May 2023 | Financial Performance Yearly (F45) (Audited) | 0.03 MB |
10 | 19 May 2023 | Management Discussion and Analysis for the year 2022 ending March 31,2023 | 1.28 MB |
11 | 11 Apr 2023 | Report of the results of Minority Shareholders proposing Agenda for Annual General Shareholder’s Meeting and Nomination Candidates as the Company’s Directors | 0.10 MB |
12 | 13 Feb 2023 | Disclosure of the information connected transaction | 0.22 MB |
13 | 10 Feb 2023 | Financial Performance Quarter 3 (F45) (Reviewed) | 0.03 MB |
14 | 10 Feb 2023 | Management Discussion and Analysis Quarter 3 Ending 31 December 2022 | 1.20 MB |
15 | 18 Jan 2023 | Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors in advance for the 2023 Annual General Meeting of Shareholders | 0.13 MB |