SET ANNOUNCEMENTS

Date/TimeHeadlineRead More
16 May 2024 17:01:00Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's websiteFull Detailed News
13 May 2024 07:48:00Financial Performance Quarter 1 (F45) (Reviewed) (Revised)Full Detailed News
10 May 2024 17:07:00Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024Full Detailed News
10 May 2024 17:07:00Resignation of the Company Secretary and appointment of Company Secretary replacing the resigned Company SecretaryFull Detailed News
10 May 2024 17:06:00Financial Performance Quarter 1 (F45) (Reviewed)Full Detailed News
10 May 2024 17:05:00Shareholders meeting's resolution (Revised)Full Detailed News
09 May 2024 17:05:00Form to Report on Name of Members and Scope of Work of the Audit CommitteeFull Detailed News
09 May 2024 17:04:00Shareholders meeting's resolutionFull Detailed News
30 Apr 2024 20:51:00Notification of the resignation of the Executive CommitteeFull Detailed News
30 Apr 2024 20:51:00Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's websiteFull Detailed News
26 Apr 2024 12:38:00Notification of the 2024 Annual General Meeting of Shareholders did not meet quorum and the resolution of the Board of Directors' meeting regarding to hold the 2024 Annual General Meeting of Shareholders (Revised)Full Detailed News
24 Apr 2024 17:04:00Notification of the 2024 Annual General Meeting of Shareholders did not meet quorum and the resolution of the Board of Directors' meeting regarding to hold the 2024 Annual General Meeting of Shareholders (Revised)Full Detailed News
05 Apr 2024 17:07:00Notification to revise the invitation letter to the Annual General Meeting of Shareholders 2024Full Detailed News
03 Apr 2024 17:06:00Announcement of Holidays for the year 2024Full Detailed News
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