|
08 Sep 2025
|
Others |
Inter-alia, to consider 1. A.G.M. & NOTICE OF 04/2025-2026 BOARD MEETING will be held on Monday, 08th September, 2025 to consider and approve Agenda Included in Attachment. |
|
13 Jun 2025
|
Others |
Inter-alia, to consider 1. To record the presence of quorum. 2. To note the minutes of the previous Board Meeting. 3. The contracts with related parties. 4. Other business matters. |
|
19 Apr 2025
|
Others |
Inter-alia 1. To record the presence of quorum. 2.Take note of the Confirmations received from the Directors. 3. Reappointment of the internal auditor & Company secretaries. 4. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
19 Apr 2024
|
Others |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
15 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Audited Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |