|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
21 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 May 2016
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. To approve the Notice of 22nd Annual General Meeting. 2. To appointed Director in place of retiring one. 3. To reappoint and fixed remuneration for the auditor. |
|
06 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Stock Split |
- |