Financial Statement Quarter 2/2016
Notification of appointment new member of audit committee and changing of company secretary
Utilization of funds from IPO No. 2
Notification of the resignation of director
Amendment on the information of establishment of new subsidiary
Establishment of new subsidiary
Notification of the resignation of Director
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2016
Disclosure of the Minute of the Annual General Meeting of Shareholders 2016
Resolution:Approval dividend payment & acquisition of assets from related party (revised agenda 7)
Report on the establishment of a new subsidiary
Resolution : Approval of dividend payment and acquisition of assets from related party
Publication of the invitation to attend the 2016 AGM
Opinion of the Independent Financial Advisor - Acquisition of Assets and Connected Transaction
Information Memorandum on the acquisition of assets and connected transaction (Revised)
Notification of the AGM 2016 and Diviidend Payment (Amend template)