The Appointment of Chairman of the Board, Chairman of Audit Committee, Chairman of Nomination and Remuneration, Independent Director, Member of Nomonation and Remuneration and Company Secretary
The Resignation of the Director (Revised)
The Resignation of the Director
Impact of COVID-19 outbreak on the Company's operation
The Vacancy of Vice Chairman, Independent Director and Member of Audit Committee
The Vacancy of Independent Director, Chairman of Audit Committee and Chairman of Nomination & Remuneration Committee.
Shareholders meeting's resolution (Revised Template)
Shareholders meeting's resolution
Listed companies granted deadline extension for submission of financial statements
Extension to the deadline for submission of the Financial statements Q1/2020 to the Securities and Exchange Commission
The Postponement of the Annual General Shareholders' Meeting for the year 2020 and Non-payment of Dividend
The Board of Directors' Resolution on convening of the Annual General Shareholder's Meeting for the year 2020 and no dividend payment (Additional)
Management Discussion and Analysis Yearly Ending 31 Dec 2019
Audited Yearly financial performance (F45)
Financial Statement Yearly 2019 (Audited)
The Board of Directors' Resolution on convening of the Annual General Shareholder's Meeting for the year 2020 and no dividend payment
Change in CFO / Chief Accounting
Investment in new joint venture (Revised)